Precise’Advice’ - Nomos Associates Associates -...

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Precise Advice We shall remain custodians of your originality, guardians of your insights and agents of your will to ensure your business gets to where it needs to.

Transcript of Precise’Advice’ - Nomos Associates Associates -...

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Precise  Advice  

We  shall  remain  custodians  of  your  originality,  guardians  of  your  insights  and  agents  of  your  will  to  ensure  your  business  gets  to  where  it  needs  to.    

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NOMOS  ASSOCIATES:  AN  OVERVIEW  

§  Founded  in  January  2011  to  serve  the  strategic  legal  needs  of  the  rapidly  evolving  small  sector  and  mid-­‐market  corporate  segment  by  serving  quality  internaNonal  standards  at  affordable  prices.  

§  Nomos   has   strategically   associated   itself   with   professionals   who   possess   experNse   and   knowledge,  extensive  connecNvity  and  an  in-­‐depth  understanding  of  the  Indian  legal  industry.  

§  Each  member  of  the  Nomos  team  is  a  dynamic  and  highly  skilled  professional  striving  to  be  an  expert  in  their   individual   area   of   specializaNon   and   together   having   vast   cumulaNve   experience   in   diverse  aspects   of   documenNng,   negoNaNng,   structuring   and   implemenNng   complex   transacNons   in   nearly  every  legal  field  in  the  corporate  domain.  

§  We  believe  in  building  relaNonships  that  last  and  adhere  to  strict  confidenNality  standards.  Our  moSo  is   to   facilitate   smooth   &   efficient   compleNon   of   every   task   by   craVing   innovaNve   soluNons   and  implemenNng  the  best  standard  operaNng  procedures.  

§  At  Nomos  a  client  can  afford   top  of   the   line  assistance  at   the  most  comfortable  costs.  Our  aim   is   to  demysNfy  an  enigmaNc  industry  and  address  potenNal  risks  right  from  the  beginning  to  ensure  dispute  free  outcomes;  and  to  provide  entrepreneurs  and  business  owners  an  invaluable  360  degree  resource  to  assist  them  in  the  incredibly  challenging  task  of  company  creaNon  and  management.    

§  In  a  world  of  constant  economic  and  poliNcal   turmoil,  we  wish  to  build  a  pracNce  that  stands  out  as  one  fueled  by  hope  and  creaNvity.  Every  great  idea  has  begun  as  a  Nny  spark,  and  we  advise  people  on  the   best  way   to   protect   their   creaNve   project,   or   “bright   idea”,  which   oVenNmes  makes   someone’s  dream  a  reality.  We  are  lucky  to  be  able  to  witness  this  transformaNon,  to  offer  our  assistance,  and  to  work  with  such  creaNve  and  inspiring  clients.    

§  We   work   closely   with   each   client   to   efficiently   assess   their   circumstances,   provide   independent  counsel,  and  jointly  develop  or  enhance  effecNve  risk  miNgaNon  strategies    

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FOCUS  AREAS  

§  Mid-­‐market  Mergers,  De-­‐mergers  &  AcquisiNons  §  Media  &  Entertainment  §  Foreign  Direct  Investment  §  Investment  Funds  §  Joint  Ventures  §  Structuring  &  Re-­‐structuring  of  Business  §  Corporate  &  Commercial  Laws    §  Regulatory  Compliance  –  RBI,  SEBI,  Stock  Exchanges.  §  Private  Equity  Funds  §  Venture  Capital  TransacNons  §  DomesNc  &  Offshore  IncorporaNon  §  Intellectual  Property  Rights  §  Legal  Due  Diligence  &  Research    §  DocumentaNon  §  Dispute  ResoluNon  

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THE  TEAM  –  SUNEERA  NERISSA  MADHOK  

§  Suneera  has  done  her  Bachelor  in  Law  from  Symbiosis  InternaNonal  University,  Pune.  She  has  also  secured  a  post  graduate  diploma  in  Media  &  Entertainment  Laws  from  NALSAR,  Hyderabad,  a  diploma  in  SecuriNes  &  Investment  Laws  from  ASCL,  Pune  and  in  InternaNonal  Business  Laws  &  Corporate  Governance  in  India  from  Symbiosis   InternaNonal   University,   Pune.   She   is   currently   pursuing   a   post   graduate   diploma   in  Entrepreneurship  &  Business  AdministraNon  Laws  from  NUJS,  Kolkata.  

§  She  did  her  internships  at  AZB  &  Partners,  Mumbai  and  J.  Sagar  &  Associates,  Mumbai  during  college,  post  which   she   assisted   in   draVing   an  Act  &   its   Rules   for   the  Government   of  Goa   in   2009.   Following   that   she  joined  Oasis  Counsel  &  Advisory,  a  corporate  iniNaNve  led  by  Sr.  Adv.  Haresh  JagNani  in  collaboraNon  with  D.M.  Harish  &  Co.  and  was  a  key  personnel  of   their   senior  management   team  Nll   she  co-­‐founded  Nomos  Associates.  

§  Suneera’s  focus  area  is  Media  &  Entertainment  Laws,  Company  FormaNon  and  Corporate  Advisory.  §  She  holds  the  post  of  Secretary  for  the  Entertainment,  Media  and  InformaNon  Lawyers’  AssociaNon  and  is  

on   the  Legal  CommiSee  and  Media  &  Entertainment  CommiSee  of   the   Indo  Canadian  Business  Chamber.  She  is  also  a  core  team  member  of  the  US  Indo  Investor  Forum.  

§  Her   key   interest   lies  with   represenNng   creaNve   and  entrepreneurial   clients,   guiding   them   from   the   iniNal  protecNon  of  their  eureka  moment  to  the  implementaNon  of  the  idea  and  then  policing  and  defending  it.    

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THE  TEAM–  ALMITRA  CHANDRACHUD  

§  Almitra  has  done  her  Bachelor  in  Law  from  the  Government  Law  College,  Mumbai.  AVer  graduaNng  she  immediately  started  working  with  J.  Sagar  &  Associates,  Mumbai.  She  later  started  her  independent  pracNce  under  the  aegis  ACT  Legal  Nll  she  joined  the  Nomos  team  in  May  2012.  

§  Her  core  areas  of  interest  are  LiNgaNon  and  ArbitraNon.  She  also  has  experience  in  and  advises  on  corporate  transacNons  and  recovery  of  debts.  

§  Almitra’s  focus  in  recent  years  has  been  in  Media  &  Entertainment  Laws,  InformaNon  Technology  and  Mergers,  AcquisiNons  and  Joint  Ventures.    

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THE  TEAM  –  JAMSHED  MISTRY    

 §  Jamshed  did  his  Bachelor  in  Commerce  and  subsequently  a  Bachelor  in  Law.  He  has  also  done  a  Diploma  in  

Labour   Laws   and   appears   in   the   Supreme   Court   and   in   various   High   Courts   all   over   India.   He   is   also   an  Associate  member  of  the  Canadian  Bar  AssociaNon.  

§  His   clients   have   included   the  Reserve  Bank  of   India   and   the  Brihanmumbai   Electric   Supply   and  Transport  Undertaking.   He   has   had   vast   experience   in   dealing  with   the  media   and   entertainment   industry   and   has  been  a  consultant  to  corporate  agencies  &  individual  celebriNes.    

§  He  also  works  acNvely  for  social  causes  like  the  rights  of  disabled  persons,  beach  safety,  the  Goa  AcNon  Plan,  the  sejng  up  of  disNnct  hawking  and  non-­‐hawking  zones   in  Mumbai,  SpasNcs  Society  of   India,  etc.  and  is  currently  involved  in  re-­‐working  laws  related  to  surrogacy.    

§  Jamshed  is  a  member  of  the  Legal  CommiSee  of  the  Goa  Chamber  of  Commerce  &  Industry,  JN  PeNt  Library  and  the  sub-­‐commiSee  of  the  Planning  Commission  which  is  reviewing  the  legislaNon  for  disabled  persons  in  India.  He  is  on  the  board  of  the  Indo  Canadian  Business  Chamber,  President  of  the  Entertainment  Media  &  Entertainment   Lawyers’  AssociaNon,   and  member  of   the  US   Indo   Investor   Forum  as  well   as   the  BriNsh  Business  Group.  He  is  on  the  advisory  board  of  SAFF  Canada  (South  Asian  Film  fesNval)  held  in  Vancouver,  Canada  and  Legal  Advisor  to  several  InternaNonal  Fashion  Weeks  held  in  various  ciNes  within  India.  He  was  the  legal  consultant  in  Canada  to  the  Times  of  India  Film  Awards  that  took  place  in  Vancouver  in  April  2013.  He  is  also  a  member  of  the  World  Zoroastrian  Chambers  of  Commerce.  

§  He  was  also  invited  to  assist  in  sejng  up  the  first  insNtuNonal  InternaNonal  ArbitraNon  Centre  in  India  and  is  regularly   involved   in   high   profile   Public   Interest   LiNgaNons.   He   is   an   imminent   member   of   the   Indian  Judiciary  and  the  Rotary  and  appears  as  Amicus  for  the  court  on  mulNple  occasions.

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THE  TEAM  –  DIPESH  SIROYA  

§  Dipesh  did  his  Bachelor  in  Law  from  K.C.  Law  College,  Mumbai.  Prior  to  that  he  had  completed  a  Bachelor  in  Commerce  from  BJCC,  Mumbai.  Further  to  that  he  has  secured  diplomas  in  Export-­‐Import  laws  from  IITC  and  in  Cyber  Law  from  ASCL,  Pune.  

§  He  assisted  and  trained  with  N  N  Vaishnawa  &  Co,  Akshar  Laws  and  LJ  Law  Solicitors  and  Advocates.  §  He   started   his   independent   pracNce   in   2008   and   has   worked   with   solicitor   firms,   senior   counsels   and  

advocates  including  Senior  Counsel  J.P.  Cama,  Jamshed  Mistry,  Sanjay  Jain,  Raju  More,  S.  Naidu,  Nihar  Garg,  V.V.  Khemka,  Podar  &  Co  Advocates,  Thakkar  &  Co.    

§  His   experience   covers   draVing   contempt   peNNons,   writ   peNNon,   suits,   summary   suits,   conveyancing  agreements,  development  contracts,  sale  agreement,  MOUs,  partnership  deeds  and  legal  research.    

§  He   is  presently   focused  on  appearing   in  suits,  summary  suits,  writ  peNNons,  company  peNNons  &  criminal  writ  peNNons  in  High  Court,  appeals  from  order,  other  appeals  and  property  disputes  for  developers  and/or  contractors  and  companies  in  Consumer  Court,  High  Court  and  City  Civil  Court  and  Metropolitan  Magistrate  Court.    

§  Dipesh   has   extensively   handled   Public   Interest   LiNgaNons   including   on   issues   related   to   Railway  Medical,  Mumbai   Sky  Walk,  Metro  Rail   Project,  Andheri  Gaothan  Area,   Swine   Flu,   Sports,  Air   Traffic  Management,  Members  of  Parliament  Salary  Hike,  Rule  49O  under  ElecNon  Commission,  Illegal  Hoardings,  maSers  related  to  Disability.  

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THE  TEAM  –  VIVEK  KHEMKA

§  Vivek  finished  his  Bachelor  in  Law  from  Government  Law  College,  Mumbai  in  the  year  2000.  §  He   worked   with   the   famed  Mulla   and  Mulla   Advocates   &   Solicitors   for   two   years   before   he   started   his  

independent  professional  pracNce  in  October  2001.  §  He  has  co-­‐authored  books  on  the  Law  of  Summary  Suits  and  the  Law  related  to  Dishonour  of  Cheques.  §  His   areas  of   pracNce   include  both   liNgaNon  as  well   as   corporate   advisory  on  maSers   relaNng   to  Property  

Law,   the   Stock   Exchange   Board   of   India,   Companies   Act,   Customs,   Excise,   Income   Tax,   Public   Interest  LiNgaNon,  ArbitraNon  and  ConciliaNon  Act,  NegoNable  Instrument  Act,  Labour  Law  etc.    

§  Vivek  has  recently  been  elected  on  the  Tax  CommiSee  of  Bombay  Chamber  of  Commerce.  

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THE  TEAM  –  DHRUPAD  DAS  

§  Dhrupad  secured  his  Bachelor  in  Law  from  Symbiosis  InternaNonal  University.    §  He  has  appeared  and/or  assisted  in  maSers  at  the  Supreme  Court  of  India,  the  Delhi  High  Court,  Company  

Law  Board,  Debt  Recovery  Courts  (DRAT,  DRT),  NaNonal  Consumer  Disputes  Redressal  Commission  (NCDRC),  Telecom  Disputes  SeSlement  Appellate  Tribunal  (TDSAT)  and  Subordinate  and  Local  Courts.    

§  His   areas   of   pracNce   are   predominantly   Civil   Law   –   Original   and   Appellate   side   liNgaNon,  Writ   PeNNons,  Family  maSers   which   includes   the   draVing,   filing   and   conducNng   various   suits   arising   out   of   contractual  disputes,  writ  peNNons  against  governmental  and  allied  agencies  and  bodies,  statutory  appeals  before  the  Delhi  High  Court  arising  out  of   lower  court  proceedings,  original  applicaNons   (OAs)  and  SARFAESI  appeals  (SAs)   in   Recovery   of   Debt   maSers   and   their   associated   appeals   before   the   Debt   Recovery   Appellate  Authority  and  the  High  Court,    Company  PeNNons  before  the  Company  Law  board  and  the  Delhi  High  Court,  and   conducNng   original   civil   proceedings   before   the   various   trial   Courts   of   Delhi,   etc.   In   addiNon   to   the  above,   I   also   draV   commercial   contracts   and   other   allied   documents   like   Shareholders   Agreements,  CollaboraNons  Agreements,  Licensing  Agreements,  Design  Service  Agreements.  

§  Dhrupad’s  specializaNon  is  Company  Law  and  Debt  Recovery  Law  (RDDBFI  Act  and  SARFAESI  Act).  §  He  is  a  member  of  the  Delhi  High  Court  Bar  AssociaNon  and  Saket  Bar  AssociaNon.    

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SERVICES    Legal:        Company  FormaNon  &  Structuring  

       Corporate  TransacNonal  advisory            General  business  laws          Corporate  Commercial  NegoNaNng  &  Advise          Regulatory  &  Compliances          Banking  &  Finance          Intellectual  Property  &  InformaNon  Technology          Media  &  Entertainment          Dispute  ResoluNon  &  Enforcement          Property  MaSers          Public  Interest  LiNgaNons          Family  Law          Contract  negoNaNon  &  business  liNgaNon        

Financial  &  Business  Advisory    M&A  Advisory          Post  Merger  integraNon          Corporate  Advisory                Corporate  Restructuring            Financial  planning  and  structuring  

 AssisNng  in  fund  raising    Risk  evaluaNon  &  ValuaNon    

       Project  Management          HRD  Restructuring  Services          Due  Diligence            

Tax,  Audit  &  Regulatory    AccounNng            Direct  Tax  Advisory            Indirect  Tax  Advisory          Due  Diligence            Transfer  Pricing          Company  Secretarial  Services          Licenses,  Approvals  &  RegistraNons  

 Insurance        Insurance  &  Reinsurance  

       Benefit  Programs          Structured  SoluNons          Claims  Servicing  

 CSR        Consultancy  Services  

       Impact  Lab          Research  Toolkit  Centre          Media  Services  

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COMMUNITY & MEMBERSHIPS

§  We  want   to  pursue  the   task  of   innovaNng   feasible   improvements   for  exisNng  systems  to   reach  those   in  

need  rather  than  invest  Nme  solely  in  invenNve  but  low  impact  ideas.  We  encourage  a  shiV  of  focus  from  being  merely  noble  to  being  high  impact.  This  may  someNmes  mean  supporNng  an  exisNng  project  rather  than   pioneering   a   new   one.   We   believe   in   impact   maximizaNon   via   provision   of   philanthropic   legal  services.  

§  We  provide  conNnued  support  to  society  and  contribute  to  the  judicial  system  by  regularly  appearing  as  amicus   for   the   court,   parNcipaNng   in   court   appointed   supervisory   commiSees   and   advising   trade   and  business  bodies  to  promote  trade  between  India  and  other  countries.  

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ALLIANCES

In order to facilitate efficient working we have developed a number of key relationships with organizations in different sectors to provide a 360 degree service portfolio to our clients as well as a network of lawyers pan India. We have listed below our partners in making this possible.

§  Intellectual Property Attorneys – Sujata Chaudhri IP Attorneys, New Delhi. §  Company Secretarial – Shrish Consultants, Mumbai. §  Chartered Accountancy – Shrish Consultants, Mumbai. §  Tax & Audits – Shrish Consultants, Mumbai. §  Insurance Services – K.M. Dastur Pvt. Ltd., Mumbai. §  Financial Advisory Services – GN World, Kolkata. §  Corporate Social responsibility (CSR) related services – Sound & Light Social Ventures, Mumbai.

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CONTACT US

     

Please  send  us  an  email  for  more  informaNon  on  [email protected]

Mumbai  •  Delhi  •  Chennai  •  Ahmedabad  •  Bangalore  •  Goa    

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