Rajiv has been a part of the Legal Fraternity for over 32 years now. His practices cover diverse areas of Cross-Border Transactions, International Taxation, Contract Negotiations, Commercial and Tax Litigation, Banking, and Project Finance, Commercial Arbitration, Business Structuring, Government, Regulatory and Secretarial Affairs, Foreign Collaborations and Joint Ventures, Inbound and Outbound Foreign Investment, National / International Not-for-Profit Companies / Trusts / Societies.
His clientele includes Multinational Companies, Investment Banks, Family-Owned Businesses, Not-for-Profit Organizations, Funds, and High-net-Worth Individuals He has been instrumental in luring foreign investment for the setting up of units in SEZ/STPI. He has represented the Firm before Government Authorities on various export and import policies, and taxation issues relating to amendments and clarifications favoring trade bodies.
He has further represented the Organization at various forums, including trade bodies and the Chamber of Commerce. His recent assignments include advisory services to the India arm of a US mobile content developer with a global presence; restructuring and advising the Indian chapter of a Japanese not-for-profit organization, establishing the International Trade Chamber of commerce between India and Turkey, Helping foreign investors to set up school and colleges in various parts of the country, setting up the US and Mauritian Joint Venture for Indian Clients, advising a UK-based security giant on the acquisition of 100% equity of an Indian company; the financial structuring of an educational trust; and FCRA registrations for charitable trusts.
I started my career as a Chartered Accountant but after some time I realized that Chartered Accountants are generally in the field of Direct Taxes and Audits etc.
I was from the very beginning practicing in Advising the Foreign companies to set up their business operations in India and Indians planning to set up business abroad or set up of EOUs, SEZs, etc.
I realized my limitations being CA as not being able to take up advisory and litigation aspects. I thought it was better that I should move on and switched from CA to Law practice in 2004. Since then, I am practicing as a Lawyer and running these Law Firms.
You’re the Managing Partner of LEGALLANDS LLP and VAIDAT Legale Services. Before this, you’ve been the Managing Partner of MARS & Partners too. What motivated you to begin your work in LEGALLANDS LLP?
Initially, I started with a small law firm, I realized that being a lawyer, we need to have better strength in different fields of law such as litigation, Corporate, etc.
Later in 2008, as a Partner with my Colleague, we were running a mid-sized law firm with the name of MARS & Partners in Defence Colony, New Delhi.
In 2012, I incorporated a Sole proprietor Firm with the name Vaidat Legale Services, with my best team of Professionals. Times move and we expanded with a much broader perspective with a focus on better services and a motive to serve International Clients in India LEGALLANDS LLP was formed and is well recognized as a Corporate Law Firm.
Currently, I am Managing an excellent team of professionals who aims to provide the best service and practical solutions to Clients based in India & Abroad.
The law does not exist in a silo. Our world is increasingly complex and interdependent: we have to battle fake news, grapple with the growing influence of intelligent technology and social media, and navigate a legal landscape that is moving from domestic to global. Lawyers have been given the privilege of understanding, interpreting, and advancing laws. We have a responsibility to build a legal framework that fosters innovation and rewards success, but also leaves no one behind.
You’ve done practices in various areas in the law field, which area intrigues you the most and why?
Law itself is a vast and wide field. My main area of practice is always been “Corporate Advisory and Corporate & Commercial Litigation etc.” These are Indirect Taxes including Customs Law, Excise & Service Tax and GST, FEMA, Foreign Trade Policy, SEZ, and Business Setup and Advisories, and specialize in education, healthcare, road transport, infrastructure projects, etc. It is always a challenge to deal with revenue and financial planning and various business models and cases where direct money is involved or cases wherein there’s an invasion of duties or tax evasion or transfer pricing is involved attracts me the most.
Aakriti is a true professional completely dedicated to the project assigned in Legal matters relating to Company Law, Corporate Governance, Legal Drafting, and Corporate Planning & Immigration Laws.
Neeraj Sharma has over 5 years of experience with practice in areas including.
A qualified Legal & Corporate Manager having experience of over 5 years in areas of Taxation like Direct Tax Laws & Indirect Tax Laws, Accounting, Audit, Company Laws & regulations, Operation.
Also having expertise in Income Tax Return Preparation, in Case Laws of Direct Tax before Honorable Income Tax Authorities, etc.
Enes Kücükzoroglu has experience in handling litigation relating to corporate, banking [recovery of debts], customs, competition, electricity, commercial disputes, property tax [industrial], environment, Intellectual Property Rights, Civil, Corporate and criminal disputes as well as undertaking advisory assignments related to complex corporate and commercial transactions.
Enes is an International & European Trade & Tax Expert with exquisite knowledge in the field of International and Indian Taxation Laws, Immigration Laws, and resolving the Disputes.
Anirudh specializes in litigation before High Court(s), Debt Recovery Tribunals, Debt Recovery Appellate Tribunal, Company Law Board, and other Tribunals, particularly Central Administrative Tribunals, Arbitration, State Consumer Dispute Redressal Commission(s), and National Consumer Dispute Redressal Commission.
Anirudh in his professional career of around 9 years has handled high‐stakes corporate clients of national and international repute.
He has had the opportunity to represent several professional bodies, as well as corporate clients in various juridical forums and has been instrumental in the amicable resolution of several disputes. His recent assignments include contesting/defending individual and corporate clients before Debt Recovery Tribunals and Appellate Tribunals operating in the banking sector which include some major Nationalized Banks.
He has represented/consented for Nationalized Banks before the DRT, DRAT, and High Courts. Anirudh has handled several litigation matters related to real estate / IT / automotive / education/oil and gas and various other sectors.
Mr. Gupta has worked extensively on corporate and commercial transactions, foreign collaborations, joint ventures, M&A, corporate restructuring, entry strategy, and establishment of the business presence of foreign corporations in India as Wholly Owned Subsidiaries (WOS), Joint Venture Companies, Non-Banking Financial Corporation (NBFC). He has helped MNCs to acquire stakes in Indian companies by way of financial investment, technology collaboration, against royalty for supplying technical know-how & use of trademarks, and against External Commercial Borrowings. Amongst others, he has also advised a number of foreign religious and charitable entities, particularly on their entry strategy into India, and has assisted them in getting tax exemptions as well as mandatory approvals of FCRA from the Ministry of Home Affairs.
Abhinav Gaur, advocate is a practicing Corporate Litigation Lawyer before the Allahabad High Court, National Company Law Tribunal, Debts Recovery Tribunal, Consumer Forum, Commercial Court and is also representing various clients in arbitration proceedings.
He did his BBA LLB from Symbiosis Law School, NOIDA and LLM from the University of Buckingham, UK.
He represents clients in the areas of banking, debt recovery, land acquisition, real estate, civil, criminal, service, education, rent control matters. He is currently on the panel of HDFC Bank, AU Small Finance Bank, HDB Financial Services, Shriram Housing Finance and is also representing Kotak Mahindra Bank and Edelweiss Asset Reconstruction Company.
About Priya Pandey
Priya Pandey is a seasoned Corporate Advisory and Secretarial Officer at LEGALLANDS LLP. A dynamic legal professional, Priya specializes in corporate advisory, governance, and secretarial compliance. She plays a pivotal role in delivering strategic legal and business solutions, demonstrating a strong aptitude for navigating complex regulatory frameworks. Her expertise ensures seamless business growth while maintaining strict adherence to compliance standards.
Managing Partner
Partner
Senior Legal Associate
Tax Consultant
Advocate
Advocate
Legal Associate
Associate Lawyer
Associate Partner
Legal Associate
Corporate Advisory
Advocate
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