Sandesh Kumar P

• Assisting Startups in raising seed funds including both pre and post closure works
• Assisting Startups in their legal and compliance works
• Drafting Transaction and Commercial agreements for Startups
• Handling Compliances related works under Company Law, FEMA, and RBI Act
• Handling General Corporate works of Startups
• Handling NCLT and Commercial suits
• Preparing Limited Due Diligence Reports
• Estate Planning Advisory.

• Actively involved in the due diligence work in case of acquisition and private equity investments
• Actively involved in preparation of vendor due diligence
• Drafting and review of SAFE notes and convertible note agreement
• Assisting in drafting transaction documents
• Assisting in post closure transaction works.

• Actively involved in drafting of transaction documents and other commercial agreements
• Assisted in compliance of pre- and post-deal closure w.r.t fundraising
• Rendering opinions on various issues pertaining to Companies Act, Indian Trust Act, Income Tax Act, FEMA including Pro Bono legal assistance.
• Research works with regard to the case laws on the matters pertaining to Insolvency and Bankruptcy code, Company law, Income tax and FEMA etc.
• Handling statutory compliances related works applicable to the the company applicable under Companies Act, FEMA and RBI Act etc.

Handling compliances related works of private and public companies.

Handling compliance of group companies which includes listed company, unlisted public company, private company, NBFC s and LLP.