ABOUT LEGISLEGAL

Legislegal is a full service law firm with its office in New Delhi that provides a whole range of legal services. Within a small span of 15 years the firm has carved a niche for itself and has become a trusted counsel for a host of Indian and International entities.

Our Services

CONTRACTS AND AGREEMENTS

Drafting Contracts & Agreements including International Joint Venture Agreements, Shareholder Agreements, Agreements with the Subsidiary, Lease, Sales, Licensing, Manufacturing &Distributor, Employment Agreements, Business Acquisition, Takeover, Partnership, Business Separation, Intellectual Property Transfer.

LITIGATION & ARBITRATION RELATED MATTERS

Corporate matters in relation to Oppression and Mismanagement – Litigation, Arbitration, Dispute Resolving Mechanism & Conciliation; Tribunal Matters including Company Law Board, DRT, Competition Commission of India & SAT; Appearance in Litigation in District Courts, High Courts and the Supreme Court of India.

CORPORATE COMPLIANCE MANAGEMENT

Periodic and Event Based Compliance under various laws including Companies Act, FEMA, RBI, Societies act and many more. Obtaining approvals from different ministries, FIPB, Regional Director, MCA, ROC, RBI, SEBI, SEs, etc., pertaining to annual filing and regular filing, approvals and permissions.

FEMA, FCRA AND FTDR RELATED MATTERS

Registration of ECB Agreement, Obtaining LRN, periodic certifications; FDI & ODI Reporting to RBI including receipt of foreign capital, foreign investment, transfer of shares b/w Residents & Non-Residents, Compounding under FEMA, FIPB / Govt. approvals for Investing in India for Joint Ventures; FCRA Registration and Returns.

Insolvency and Bankruptcy Code, 2016

 Represented Official Liquidator / IRP in proceedings under Section 7
of the Insolvency and Bankruptcy Code, 2016 in the matter of Advance
Navotpad Surfactants Ltd in front of the Honorable NCLT.

 Represented erstwhile Promoter and Home buyers IRP in proceedings
under Section 7 of the Insolvency and Bankruptcy Code, 2016 in the
matter of Earthcon Universal Infratech Private Limited in front of the
Honorable NCLT.

 Handled various Section 7 & 9 petitions under Insolvency and
Bankruptcy Code, 2016 in front of the Honorable NCLT Delhi, Mumbai
and Kolkata.

 Handled various matters before the Honorable NCLAT

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Mahabir Golyan

Team LegisLegal under the aegis of Mr. Sarwar Raza has taken care of all the litigation of my companies in NCLT, DRT, and civil courts. They have shown utmost diligence and honesty in their work making sure that I remain on the winning side. Couldn't have been more satisficed.

Nulon Group

Mr. Somraj Sen

Medfin has found complete legal solution at LegisLegal. The Firm has exclusively taken care of related matters related to the company Act, Taxation (Direct/Indirect), SEZ compliances, Banking Operations along with legal matters relating to labor laws, Income Tax, Service Tax, And reserve bank of India. The firm is complete service law firm and is highly recommended for one-step solution to all your problems.

Director

Medfin India Pvt Ltd

Bharat Bhaskar

Team LegisLegal under the expert guidance of Mr. Sarwar Raza has been instrumental in contesting and resolving all the issues and cases related to the Companies Act in Company Law board and NCLT and has given commercial advisory to Ishwar Industries in Delhi.

Chairman Cum Managing Diractor

Ishwar Industries