Summary
Overview
Work History
Education
Skills
References
Timeline
Generic

Amit Iyer

Mumbai

Summary

Corporate lawyer with 9+ years of expertise in Corporate, M&A, and Securities Laws, and 5 years in litigation. Skilled in contract drafting, regulatory compliance, transaction advisory and client management.

Overview

15
15
years of professional experience

Work History

Freelancer

Independent Consultant
Bengaluru
07.2023 - 12.2024
  • Advised startup clients on employment laws of Karnataka, Tamil Nadu, and Maharashtra.
  • Drafted and reviewed various business contracts, including Supplementary Agreement to Debenture Subscription Agreement, Non-Disclosure Agreements (NDAs), Master Purchase Agreement, Purchase Orders, Employment Contracts, and Master Service Agreement for IT services contracts.
  • Provided legal opinions under SEBI regulations, including: LODR Regulations, 2015; Takeover Regulations, 2011; Prohibition of Insider Trading Regulations, 2015; Issue of Capital and Disclosure Requirements Regulations, 2018.
  • Advised and led a transaction on behalf of the Acquirer for the acquisition of 65% shares in a listed entity, including drafting of definitive documents and advising on open offer obligations.
  • Advised and led an angel investment transaction on behalf of the Target Company and its Promoters based in Chennai, including reviewing transaction documents.

Senior Associate

IndusLaw
Bengaluru
08.2022 - 06.2023
  • Advising on Venture Capital and M&A Transactions and drafting /reviewing of definitive agreements for investments in companies engaged in the healthcare and cosmetics sector (Represented the Investor in 3 deals and Target Company and Promoters in 2 deals).
  • Leading legal diligence on behalf of the Investor prior to potential acquisition / investment in the target company engaged in manufacturing of medical devices.
  • Drafting of legal opinions under FEMA Regulations and Companies Act, 2013.
  • Drafting an article titled "An Analysis of the Duties of Directors in India."

Principal Associate

HSB Partners
Chennai
06.2021 - 05.2022

Senior Associate

HSB Partners
Chennai
04.2019 - 05.2021

Private Equity and Acquisitions

  • Represented the Acquirer in legal due diligence and drafting/negotiating Business Transfer Agreements and ancillary agreements (novation, assignment, closing documentation) for a top 500 listed entity in automobile component manufacturing.
  • Represented the seller in a slump sale involving the polymer division of an unlisted public company; drafted and negotiated business transfer agreement and ancillary agreements.
  • Providing legal assistance in drafting / reviewing various commercial contracts in relation to a corporate restructuring process following a memorandum of family settlement , involving the family members of a large corporate group based out of Tamil Nadu and advising on various compliances under SEBI Regulations required to be adhered to by 10 listed entities (top 300 by market cap) belonging to the group.
  • Drafted and participated in the negotiation relating to Share Purchase Agreement on behalf of the Acquirer (existing JV partner) for acquiring 50% shareholding of the outgoing JV partner in the target company belonging to Home Finance Sector. Representing the acquirer in securing CCI and RBI approvals.
  • Drafted and reviewed agreements for smaller deals, including Share Purchase Agreements, Shareholder Agreements, and Share Subscription Agreements, for acquisitions and sales of shares.
  • Drafted various commercial agreements, such as: Franchise Agreements, Distribution and Marketing Agreements, Technology License Agreements, Memorandums of Understanding (MoUs), Lease Agreements, Non-Disclosure Agreements.
  • Prepared legal opinions for clients on various subject matters.

Senior Associate

Rajani Associates
Mumbai
04.2016 - 03.2019
  • Initial Public Offerings (IPOs):Actively participated in 9 IPOs on the SME exchange and 1 on the main board.
    Conducted diligence, prepared offer documents, and drafted related agreements and opinions.
  • Regulatory Compliance and Representation:Advised clients and represented them before SEBI in enforcement and adjudication proceedings under various SEBI regulations.
    Drafted and filed appeals before the Securities Appellate Tribunal (SAT) and represented clients in appeals.
  • Legal Due Diligence:
    Conducted diligence for investments/acquisitions in target companies belonging to Renewable Power Sector, Logistics Services Sector, IT Services Sector.
  • Contract Drafting:Drafted Share Purchase Agreements, Share Warrants Agreements, and Shareholders Agreements.

Associate

RDA Legal
Mumbai
04.2015 - 11.2015
  • Advising on General Corporate Laws and handing litigation matters

CS Articled Clerk

S.N. Ananthasubramanian & Co
Thane
01.2014 - 03.2015

Managed secretarial diligence and compliance under the Companies Act, 2013, and Listing Agreement, including:

  • Drafting minutes and maintaining statutory registers.
  • Preparing corporate governance policies as per Listing Agreement requirements.
  • Filing e-forms with the Registrar of Companies (RoC).

Associate

Advaya Legal
Mumbai
02.2013 - 12.2013
  • Handling Litigation matters

Associate and Articled Clerk (Solicitors)

Hariani & Co
Mumbai
11.2009 - 12.2011
  • Handling Litigation matters

Education

CS Executive Level - Corporate Law

Institute of Company Secretaries of India
New Delhi
06-2014

LLB -

University of Mumbai
01.2009

B.Com -

University of Mumbai
01.2006

Skills

  • Legal Diligence
  • Contract Drafting and Negotiation
  • Mergers and Acquisitions
  • Commercial and Securities Laws
  • PE and VC Fund Raising
  • General Corporate

References

References available upon request.

Timeline

Freelancer

Independent Consultant
07.2023 - 12.2024

Senior Associate

IndusLaw
08.2022 - 06.2023

Principal Associate

HSB Partners
06.2021 - 05.2022

Senior Associate

HSB Partners
04.2019 - 05.2021

Senior Associate

Rajani Associates
04.2016 - 03.2019

Associate

RDA Legal
04.2015 - 11.2015

CS Articled Clerk

S.N. Ananthasubramanian & Co
01.2014 - 03.2015

Associate

Advaya Legal
02.2013 - 12.2013

Associate and Articled Clerk (Solicitors)

Hariani & Co
11.2009 - 12.2011

CS Executive Level - Corporate Law

Institute of Company Secretaries of India

LLB -

University of Mumbai

B.Com -

University of Mumbai
Amit Iyer