DELHI LAW OFFICE

Corporate Law Practice

We are uniquely positioned in advising our Indian and International clients on joint ventures, collaborations and technology transfers. Our firm also assists in obtaining statutory permission and sanctions from various regulatory and Government bodies.

In particular, we provide a comprehensive range of services necessary for the establishment of business and operation in India by foreign investors.

Our services to corporate includes

  • Formation of Companies
  • Mergers, takeovers and acquisitions
  • Corporate reorganizations and reconstructions
  • Liquidations
  • Foreign Investment Proposals
  • Exemption approval under the companies act from the ministry of company affairs
  • D.G.F.T. related matters
  • Joint Ventures
  • International Trade
  • Bank Guarantee
  • Corporate Guarantee
  • Corporate Documentation
  • Environmental celerity and compliance
  • Retail selling

Anti-dumping Our firm represents clients in challenging various anti-dumping and countervailing duties before the authorities. We provide various kinds of legal services to our clients in respect of the antidumping laws including but not limited to assisting companies to investigate and analyze problems that domestic industries suffer in case of dumping, helping the companies to gather and choose evidence with respect to the problems faced by various industries, to investigate relevant import statistics, materials and sales status in India of foreign similar products.

We regularly update our clients on various anti dumping laws, policies and notifications, anti-circumvention laws, etc. We have successfully acted for exporters, importers and domestic industry in various antidumping matters before Directorate General of Antidumping and Allied Duties (DGAD), India. We provide assistance in making, reviewing and translating anti-dumping annual review application, sunset review application, and other kinds of legal documents and help them in filling out various kinds of questionnaires; providing consultancy and legal opinions to clients and liaison with governmental authorities and industrial associations.

Due diligence We assist our clients in conducting due diligence for assessing legal position and credibility of their potential business partners, before entering into major transactions like joint ventures, mergers, acquisitions, transfer of shares, commercial lease, etc. We conduct due diligence of corporate documents, title deeds and records, capital and share holding details, credits and borrowing, tax, valuation of assets and intellectual property, filings with the ROC, etc.

We have conducted Due Diligence for various companies including land due diligence, property due diligence. Our due diligence reports are comprehensive, integrated and present true valuations. Our due diligence meets the specific requirements of the industry and the transaction. We have conducted due diligence for various private and multinational companies.