Expert Legal Advice has dedicated and most experienced team of lawyers, company secretaries, chartered accountants and business consultants to advise and handle the matters involving complex legal issues.
Founder & Managing Partner
Jeet Kumar has been enrolled as an Advocate with the Bar Council of Delhi since 2010 (Enrollment No. D/2345/2010). He is also a qualified Company Secretary and Associate Member of Institute of Company Secretaries of India.
He has extensive experience of more than 15 years in Corporate Laws, Secretarial advisory and compliances, FDI advisory, FEMA compliances, Employment and Labour Laws, Real Estate and IPR Laws.
He primarily handles general corporate advisory including company / LLP incorporation, corporate & commercial transactions, business agreements, legal due diligence, regulatory compliances and corporate litigation including oppression and mismanagement, merger and acquisition, compounding under the Companies Act, restoration of company name and shifting of registered office from one state to another and regularly represents the clients before National Company Law Tribunals (NCLT), Regional Directors (RD), Registrar of Companies (ROC) and Reserve Bank of India (RBI).
He regularly advises clients in entry strategy and best suitable business set up for doing business in India. He is handling the works relating to incorporation of companies, LLPs, branch and liaison office in India and its closures / winding up. He also assists clients in obtaining approvals and various registrations and licenses from the government authorities and regulatory authorities.
1.
Opinion
on entry strategy for best suitable business structure for doing business in
India;
2.
Advisory
on FDI, ECB, ODI and FEMA Compliances including FCGPR, FCTRS and FLA filings
etc.
3.
Incorporation
of companies, Limited Liability Partnerships (LLPs), Partnerships, Societies,
branch offices and liaison offices of foreign companies.
4.
Legal
Due Diligence of Companies, drafting of MOU, Letter of Intent, Terms Sheet,
transactions advisory, corporate & commercial advisory.
5.
Drafting
and vetting of JVA/ SHA / SPA, NDA, technology transfer agreements, closing
documents etc.
6.
Drafting
of consultancy agreement, dealer and distributorship business agreements,
memorandum, deeds, agreements, power of attorneys, Will, Affidavits, indemnity
bonds etc.
7.
Drafting
and vetting of scheme of merger and amalgamations including petition for
approval of scheme before NCLT and appearance before NCLT; Handling compounding
of offences matters under the Companies Act 2013.
8.
Change
of name and change in object clause of a Company; Conversion of company from
public to private and vice-versa; Conversion of Pvt Ltd company into LLP.
9.
Shifting
of registered office of companies from one state to another; voluntary winding up
of companies and LLPs.
10.
Secretarial
Compliances including minutes of board meeting, general meetings, event based
and annual filings with the Registrar of Companies; Maintaining statutory
registers of companies under the Companies Act 2013.
11.
Real
Estate advisory, Due Diligence of Properties, title search report, RERA matters
etc.
12.
Family
disputes, succession, partition and relinquishment etc.
13.
Registration
of trademarks / service mark / copyright etc.; Liaisoning with the office of
Registrar of Trademarks and Registrar of Copyrights.
14.
Labour
law advisory on gratuity, bonus, EPF, ESI, CLRA, Labour welfare fund, shops and
establishment, industrial disputes, maternity benefits, payment of wages,
minimum wages, workmen compensation etc.;
15.
Preparation
of employee handbook, HR policy / Manual, POSH policy etc
16. Registrations and business licenses including DIN, DSC, PAN, TAN, GSTN, IEC Code, FCRA registration, registration under Shops & Establishment Act, EPF, ESIC etc./ Apostille of documents from Ministry of External Affairs (MEA).
17. Handling Cyber law related complaints and advisory; Civil litigation etc.
As per the rules of the Bar Council of India, we are not permitted to solicit work and advertise. The user acknowledges the following:
The information provided under this website is solely available at your request for informational purposes only, should not be interpreted as soliciting or advisement. We are not liable for any consequence of any action taken by the user relying on material/information provided under this website. In cases where the user has any legal issues, he/she in all cases must seek independent legal advice.
