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Contact Info :
G-107, Himalaya House
23 Kasturba Ghandi Marg,
New Delhi- 110 001
Phone Number: +91-11-2331-8300
Fax Number:91-11-2373-1400
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| Sr. Partner, Singhania & Co. LLP |
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Work Experience
2007 â€" till date â€" Sr. Partner at Singhania & Co,LLP, New Delhi
2002 â€" 2007 - Consultant/ Advocate at Singhania & Co.+Others
1996 â€" 2001 - Associated with CBI HQ as Advisor(Banking)
1979 â€" 1996 - Associated with State Bank of India ( in Senior Management Positions.)
International Exposure
Almost all European & Asian Countries & UK, USA & Oman
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 Area of Practice :
Corporate Practice
 Banking Practices/ laws ,ASSET Reconstruction & Enforcement of Security Interest. Technology Transfers, Joint Ventures, Foreign Collaborations Foreign Investments, Foreign Exchange Control Regulations, FERA, FEMA, RBI, FIPB etc. Takeovers and Mergers & Acquisitions Offshore Companies Import and Export Law, Taxation of Foreign Companies/Nationals Company Law, Formation of Companies etc. Distribution Agency and Franchise Agreements, drafting and negotiation of Government and Public Sector Contracts Power Projects and Electricity Laws. External Commercial Borrowings / Foreign Loans Service Contracts, Employment issues, ESOPs PRIVATE INTERNATIONAL LAW Carbon Credits/CDMs/Climate Changes
Private Equity / Venture Capital
Setting up Venture Capital Fund in India, Offshore funds, Regulatory and Tax advisory on funds in India, Investment structuring of funds, SEBI registration etc.+ Business Opportunities for SMEs.
Arbitration
Actively Involved in International and domestic Arbitration/Mediation Matters. ADR/ODR
Intellectual Property
Trademarks, Patents, Copyrights and Designs- Advise, registration, and various other issues related to IP Matters, Traditional Knowledge/Genetic Resources/ Folklore, Anti- Piracy
Visiting Faculty:
Indian Institute of Foreign Trade (IIFT), New Delhi
CBI Academy, Ghaziabad, National Institute of Criminology & Forensic Sciences, New Delhi
Indian Society of International Law, New Delhi-1
& Various other Training Institutions of Banking, Financial & legal /IPR Sectors.
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 Member :
International federation of UNITED NATIONS Associations, (IFUNA) Life member of Indian Institute of Banking & Finance, Mumbai Institute of Banking & Finance, London (UK) Life member of Indian Society of International Law Supreme Court of India Bar Association High Court of Delhi Bar Association Bar Council of Delhi Life member of Indian Council of Arbitration C/O FICCI Life Member of FICCI Arbitration & Conciliation Tribunal Life Member of Association of British Scholars, New Delhi Life member of the Association of Cyberspace Professionals INSOL India (Ass.of Turnaround & Insolvency Professionals) Secretary General of Society for Technology & Intellectual Property (STIP), New Delhi. Member of Confederation of Indian Bar, New Delhi Life Member of Institute of Constitutional & Parliamentary Studies, New Delhi Former Member, Singapore Academy of Law, Singapore |
 Education :
Master of Arts Diploma in Commerce Diplomas in International Law & Human Rights Bachelor of Law PG. Diploma in Cyber Laws & Intellectual Property Rights PG. Diploma in International Trade & Business Laws /WTO |
 Languages :
English, German, Hindi and Punjabi |
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