#
Mr. Anil Kumar
Joint Ventures & Foreign Collaborations

Anil is a law graduate and an associate member of Institute of Company Secretaries of India having over 15 experience in the field of corporate advisory, audit and regulatory services. He is well versed with corporate laws including foreign exchange regulations, SEB/listing regulations, environment & labor laws, IPRs etc.

Anil has worked with various reputed corporates in different fields such as Liberty Shoes Ltd. (Footwear), Deloitte Haskins & Sells (Chartered Accountants), Fox Mandal & Co. (Law Firm), Prateek Group (Real Estate), Vikas Group (Automotive), VG Defence Systems (Defence), Wonder Group (Beauty & Cosmetics), HESS AG (Electric Buses), Proterial India (Steel). He has advised and assisted in raising FDI over INR 5000 million through various JVs with foreign players of Japan, China, South Korea, Italy, Israel, Finland, Switzerland.

Anil’s key focus areas are commercial contracts negotiation and finalization, general corporate matters, funding strategies, business structuring & restructuring, cross border transactions, amalgamation, loan documentation, slump sale, formation of companies/ joint venture companies and conducting due diligence. He is particularly specialized in setting up of Joint Ventures in India in all sectors including Automotive/Auto-components, Defence and Manufacturing. His experience includes representing foreign investors as well as Indian companies in such Joint Ventures.

Area of Expertise:

Commercial Contracts

  • Drafting, negotiation and advising on commercial contracts such as Franchise Agreement, Distributor Agreement, Lease Deeds, Leave & License Agreement, Sale Deeds, Brand Management Agreement, General Purchase Agreement, Service Agreement, employment agreement, strategic alliance agreement, joint development agreement, NDAs etc.
  • Providing contract-related issues resolution
  • Foreign collaborations and joint ventures

  • Drafting of memorandum of understanding, joint venture agreements, promoters’ agreement, shareholders’ agreement, technical license agreement, technology transfer agreements and other commercial agreements and review thereof.
  • Advising on foreign direct investment in India including setting up of joint ventures or subsidiaries and branch / liaison / project office in India;
  • Advising on setting up of joint ventures or subsidiaries abroad;
  • Advising on Technical collaborations, transfer/licensing of technologies/IPR & Joint development programs.
  • Corporate Restructuring:

    Advising on strategic planning for amalgamation / merger, acquisition, reconstruction and winding up of companies; and compliances of legal and procedural requirements.

    Setting up of business:

  • Company/ LLP/ Partnership Firm formation;
  • Registration of non – banking financial companies;
  • Registration of Section 8 companies, Trusts, Societies, NGOs and other business registration
  • Audits:

  • Secretarial audit;
  • Audits under listing regulations;
  • Internal audit – statutory compliance/ Due diligence.
  • Legal Metrology & Food Safety:

  • Labelling and Packaging compliances under the applicable laws;
  • Adjudication/ Compounding of violation under Foods Safety laws;
  • Food Recall Assistance & Advisory;
  • Advisory pertaining to corporate laws;
  • Other Advisory services:

  • Maintenance and updation of secretarial records, registers, books etc. required under the applicable laws;
  • Advisory pertaining to corporate laws;