He has been advising various companies in their intricate cross border transactions including structuring for their India entry strategies. He has advised leading global developer and marketer of branded product on their various crucial and strategic decision making processes.
Mr. Maheshwari has over three decades of experience in handling various kind of litigation in different courts in India. He has also handled national and international Arbitration .
He has been invited as speaker at various national and international conferences. He holds the Membership of various Legal Associations like Inter Pacific Bar Association and International Bar Association; Indo American Chambers of Commerce, Union International Des Advocate, International Law Association, Supreme Court Bar Association; PHD Chambers of Commerce and Industry; Federation of Indian Chambers of Commerce and Industry; International Center for Alternate Dispute Resolution; Indian Council of Arbitration; Confederation of Indian Industry and various professional Associations.
Her experience includes working in sectors such as Automotive, FMCG, manufacturing, real estate, chemicals, health care, education and financial services (including insurance). She has extensive experience in drafting and vetting of Transaction Documentation in relation to the protection of technology being transferred and have assisted in many such inbound and outbound deals . She also deals extensively on various FEMA issues advising Foreign Companies affecting their entry into India. She has been a retained legal advisor for various Companies in the aforesaid sectors. She has represented Companies before various authorities including DIPP, Reserve Bank of India, Ministry of Corporate Affairs, and National Company Law Tribunal.
She has spoken on various national and international Seminars on various forums and has also written articles on different issues pertaining to her specialization sectors.
She assists in drafting of commercial contracts and other documents relating to transactional work. She renders services to both public and private sector corporations. She works across various sectors including pharmaceuticals, specialized medical equipment, automotive, manufacturing, retail, etc.
She has wide experience in dealing with various authorities, government departments and Embassies.
He has been appearing before Hon’ble Mumbai High Court, various other district courts in Maharashtra, Labor Courts / Administrative Authorities in Mumbai. He acts and appears in diverse complex multi-jurisdictional national and international commercial arbitrations, and disputes involving tortious and contractual aspects of civil law. He has experience in handling matters related to the Insolvency & Bankruptcy Code and debt recovery proceedings. He routinely appears for Indian and foreign banks. He has advised several clients in arbitrations and court cases related to shareholder disputes, commercial contracts, concession agreements supply, sale contracts and engineering contracts.
He has been appearing before Hon’ble Supreme Court of India, Delhi High Court, various other high courts in India, Competition Commission, Competition Appellate Tribunal, National Consumer Disputes Redressal Commission, Labor Courts / Administrative Authorities in Gurgaon and New Delhi. He has hands on experience in handling matters relating to constitutional, civil and criminal laws. He has acquired diverse experience in handling matters relating to corporate litigation, commercial disputes, arbitration, criminal and quasi criminal enactments, industrial law and banking.
He has comprehensive understanding and vast knowledge of Indian civil, industrial and labour laws. Akhand has handled some of the highly complex and complicated matters pertaining to Constitutional law, service & labour, company and criminal and have also handled the due diligence process.
He has extensive experience of appearing and arguing before the Supreme Court of India, Delhi High Court, Allahabad High Court, and various tribunals such as Debt Recovery Tribunal, National Green Tribunal, Consumer Forum, State Commission Delhi, State Commission U.P. at Lucknow, National Consumer Dispute Redressal Commission, Central Administrative Tribunal, Central Government Industrial Tribunal, District & Sessions Courts and Arbitral Tribunals. In the past he has served counsel for State of Uttar Pradesh before Supreme Court of India.
He has also represented Clients including Individuals, Companies, and other Key Managerial Persons (KMPs) in investigations and prosecutions initiated by investigating agencies like Central Bureau of Investigation (CBI), Directorate of Enforcement (ED). He has handled various complex and high stake Arbitration matters in various fields including Construction and Infrastructure. He has appeared before various Arbitral Tribunals in many High Stake matters and represented Clients in numerous litigations related to Arbitration matters.
He has successfully handled matters for Government organizations, Public Sector Undertakings, National and International Banks.
He has extensive and in-depth knowledge of International Arbitration Laws, Intellectual Property Law, Cyber Laws, Fintech Laws, Commercial & Contractual Laws and Global Diplomacy.
He has done various certification from Ivy League Universities and Foreign Universities.
He has been assisting various multinationals in corporate law matters and holds expertise in the field of Tax Audits, Internal Audits & Statutory Audits of various corporates etc. He renders advisory, planning & compliances services and provides compliance services related to Accounting Standards as applicable to companies, firms etc.
She has been working on various cases in National Company Law Tribunal along with SARFAESI and Debt Recovery Tribunal. She assists in technical aspects of Foreign Direct Investments, Company Laws and liaisons with government offices like Regional Director, Registrar of Companies, Reserve Bank of India. She works closely with start-ups assisting them in registration, funding, etc. She is actively involved in corporate due-diligence of companies.
He has been dealing with matters relating to Industrial and Labour Laws, litigation of various nature at different High Courts, Debt Recovery Tribunals, SARAFAESI cases, Central Government Industrial Tribunal-cum-Labour Courts, Industrial Dispute cases, Labour Authorities in Payment of Gratuity and Conciliation cases and State Consumer Dispute Redressal Commission, District Consumer Forum. He has also handled various civil suits, recovery suits.
He has also handled litigation pertaining to various national and multinational banks, public sector undertakings and multinational corporations. He has gathered a good amount of experience in Labour Laws, Consumer Laws and Service laws and family laws.
He has comprehensive understanding of Indian civil and criminal laws. He specializes in Industrial Laws. He also has good command over conveyance, drafting, and interpretation of various type of contract/agreement such as collaboration, joint venture, consortium, Employment Contract, Employee Hand- book, Sale Deed, Lease Deed, Memorandum of Understanding, Builder Buyer Agreement, Franchisee Agreement, Business Conducting Agreement, Escrow Agreement Guarantees Regulation and Technology Transfer Agreements General Power of Attorney.
He has significant experience in drafting a wide range of legal agreements, contracts, applications, petitions on various commercial and corporate matters pertaining to E-commerce, Startups, Negotiable Instruments Act, Civil and family law matters etc.
He has been regularly appearing before various forums and quasi-judicial bodies including National Company Law Tribunal, National Company Law Appellate Tribunal, Debts Recovery Tribunals, District Courts and High Courts. He has also been actively taking care of various secretarial works including drafting of minutes, agenda, notices, filing of forms, maintaining of registers, etc. for various public and private sector companies.
He is actively engaged in Indo-German Business since 2003 and has diverse experienced which involves advising various Indian Companies enter Germany and vice versa. He assists companies concerning their market entrance, legal strategies, formation of subsidiaries, joint ventures, merger and acquisition. He is currently assisting a number of Indian companies in entry strategy into Germany, formation of their subsidiaries in Germany, technology transfer arrangements, protecting their IP rights and other compliances.
Markus is the Vice President of the Indo-German Lawyer Association. He is the head of Saxon Chapter of the German-Indian-Round Table Network (GILT) and alumni of the Indo-German Chamber of Commerce.
He is the architect of many seminal path-breaking transactions, including the first proposed reverse merger of an Indian privately held corporation with a NASDAQ-listed, publicly traded U.S. company; the first merger of a U.S. private company with a publicly traded Indian company; the first merger of a NYSE-listed Indian company with a NASDAQ-listed U.S. company and the first triple-dip aircraft financing, which allowed full depreciation to be claimed in the U.S., Japan and India for the same aircraft.
Rajiv uses not only his legal acumen, but also his business education to understand his clients’ needs and their business functions and objectives. He takes a practical and solutions-oriented approach to each transaction as he works through legal issues, always keeping his client’s ultimate business goals in mind. Rajiv focuses his practice on M&A, capital markets, project finance and other corporate transactions. He has particularly strong experience in India-U.S. cross-border transactions. Rajiv has also supervised numerous litigations, internal investigations, SEC investigations, FCPA investigations and U.S. Department of Justice criminal proceedings.
Bachelor of Science (Engineering), MBA, Management Development Programme from University of Leeds, UK. He evolved start-up organisations in India (BSNL, MTNL, Telecom Consultants India Limited and Reliance Communications) and overseas (wireless Indonesia and Hayat Communications, Dubai) into successful enterprises, through ingenious and tactical initiatives. Orchestrated positioning of Reliance as a national level player in the Indian telecom sector, starting from conceptualization, successfully contributed to the phenomenal success of the company which has now acquired a subscriber base of 35 million.
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