FIRM PROFILE

Vasmum Legal specialises in commercial and corporate laws, laws relating to real estate, banking & project finance and family laws, both in contentious and non-contentious matters.

  • Corporate Top
  • Legal Due Diligence
  • Mergers, amalgamation and takeover of companies
  • Divestments, both Government and private sector through competitive bidding, auction, under Public Private Partnership model; etc.,
  • Capital Markets, listing and de-listing of Equity shares from Stock Exchanges, rights issues, open offer, etc.
  • Private Equity/ Preferential issues / Private Placements
  • Compliance with the Stock Exchange listing agreement, SEBI guidelines, routine ROC related work
  • Implementation of Corporate Governance
  • Designing, formulating and implementing legal compliance and document management system
  • Restructuring of group companies
  • Winding up of companies
  • Advising on general corporate matters
  • Secretarial Top
  • Incorporation and conversion of companies and LLPs
  • Preparation and maintenance of statutory records
  • Pre-certification of forms
  • Registration of charges, search reports and status reports
  • Applications and permissions under various provisions from Central Government, Company Law Board, Regional Director and Registrar of Companies
  • Compliance under securities laws and issue of Compliance Certificate.
  • Representations before Company Law Board, Regional Director, Official Liquidator, Stock Exchanges and SEBI
  • Corporate Governance Report
  • Preparation of Annual Report
  • Secretarial Audit & Certifications under listing agreements, Companies Act and other statutes and regulations
  • Real Estate Top
  • Title investigation of properties
  • Commercial and residential leases and licenses of immovable properties
  • Drafting and negotiating transaction documents viz., agreements for sale, conveyance deeds, development agreements, lease deeds, leave and license agreements, memorandum of understanding, term sheets, letters of intent etc.
  • Preparing standard drafts of lease/leave and license agreement for premises in Private IT Parks, malls, food courts etc.
  • Structuring the deals from the legal perspective
  • Advising individual and Real Estate Funds from FEMA perspective
  • Handholding Non Resident Indians and Persons of Indian Origins through acquisition of properties in India
  • Assisting in procuring requisite statutory sanctions, permissions and approvals in the course of acquisition of properties/ land
  • Formation of societies / condominiums
  • Advising on stamp duty related issues and assisting with adjudication of documents for property stamp duty and registration of documents
  • Advising on claiming refund of stamp duty
  • Investment by funds - Private Equity, advising on structuring the deal, including agreements to be entered into and the conditions to be complied with before investing in the Special Purpose Vehicle (SPV), Due Diligence and Documentation. Assessing Project viability from various angles including inter-alia, basic information on Development Regulations prevailing in the area, prevailing zone, FSI available for different types of development
  • Advising on pre & post acquisition costs involved including the premiums payable on conversion of land, IT development, zone change etc.
  • Conducting Legal Due Diligence of the Project specific SPV or enterprise level SPV including Property Due Diligence of the Projects involved
  • Commercial Legal Top
  • Setting up of business or a new venture
  • Structuring of a transaction
  • Advising on licenses and permissions required for starting business, venture, service industry
  • Negotiating, drafting and vetting of various transaction documents including joint venture agreements, foreign collaboration agreements, non-disclosure agreements, shareholders agreements, debenture-holder agreements, service agreements, franchisee agreements
  • Advising on ongoing compliances required for particular industry, business and sector
  • Issuing notices, filing and defending claims, suits and petitions
  • FOREIGN EXCHANGE MANAGEMENTTop
  • Opening and setting up of liaison office, branch office and subsidiaries of Foreign Companies.
  • Obtaining permissions under FEMA in respect of matters relating to forming subsidiary companies of foreign companies, technology transfer, transfer of shares, technical know-how etc. under the Foreign Exchange Management Act, 1999.
  • Certification under FEMA and RBI Rules.