Acquisition in the U.S

On May 19, 2017

Synopsis of the Seminar held on May 19, 2017 by Mr. David Laverty:

Discussed on three core issues for India, them being acquisition, establishing a US subsidiary and building contacts in the US.
Stages of Indian company expansion: successful domestic operation, cross border product distribution, addition of foreign offices for sales and support, progress to foreign licenses and manufacturing and eventually having foreign presence through Joint Ventures and Merger & Acquisitions.
Key acquisition steps: confidentiality agreements and Letters of Intent, whether to keep or terminate employees, due diligence, acquisition agreement, coordinating US and Indian legal counsels.
Governing Law and Dispute Resolution.

Date: 19 May 2017

Address Office of Singhania & Co, Mumbai

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“The lawyers at K Singhania & Co. have regularly advised and represented our Company in various legal disputes, relating to recovery of dues from our customers for freight. In most of our cases, they have been successful in helping us recover our dues even before initiating litigation. We appreciate their efficient and effective dispute resolution strategies.We have been given sound legal advice with patience, care and due diligence”

By Mr. Allan Aranjo, Vice President, Hindustan Logistics Pvt. Ltd.

“Our Company has been seeking legal advice from the law firm for about 8 years now. They have been regularly advising us from drafting and reviewing our commercial contracts to representing us in various commercial disputes before the Bombay High Court and National Company Law Tribunals across the country. They have been successful in getting favourable orders for us in our commercial suits and have ensured that our matters are disposed in a timely manner. They have also regularly advised us on our commercial and property matters. ”

By Mr. Nandagiri Raghavendra Rao, Head of Finance & Controlling, Doka India Private Limited

“Best known for its commercial disputes, shipping and construction practices…The firm’s disputes group has specialisations in international commercial arbitration, domestic arbitration, insolvency and bankruptcy, and civil and commercial litigation. Industry sector strengths include shipping, oil and gas, construction and aviation. Offshore, the firm has an alliance with the Dubai office of Goodwins and Russian law firm, Maxima Legal.
Firm founder and managing partner Krrishan Singhania serves as the key contact for all dispute resolution work.
Mr. Krrishan Singhania provides all-in-one solutions and good communication skills.”

By Benchmark Litigation Reviews

“We had initiated criminal proceedings against the opposite party. The opposite party initiated proceedings under Section 482 of the Code of Criminal Procedure, 1973 before the Bombay High Court to quash our criminal proceedings. The Firm has been successful in defending us in the quashing proceedings and arguing that the contractual default was in fact criminal in nature and was a case of cheating. The Bombay High Court gave us an order in our favour and held that the criminal proceedings have to continue in the lower court in Daman. We appreciate the Firm’s support and expertise in helping us win this case.”

By Mr. Pradeep Gupta, Director, Narsingh Dass & Company Pvt. Ltd.

“The Firm has been our legal counsels from 2014 and have assisted us in incorporating our company in India under the Companies Act, 2013. They support us constantly with company secretariat services and by advising us on our legal queries arising out of our day-to-day operations. They also assist us in company law compliances and Reserve Bank of India (RBI) compliances arising out of Foreign Direct Investment (FDI), and in negotiating, drafting and executing various business agreements. The Firm’s legal support is invaluable and it is as if they are working as a part of our organisation. We highly appreciate their accessibility, prompt delivery and practical legal solutions.”

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