Mindspright Legal

WHITE COLLAR CRIMRES

With the rise in White Collar crimes which largely stem from Corporate Laws and Securities Laws practices, we at MSL felt a need for a separate wing to handle such cases. Our lawyers with their extensive knowledge and experience are well versed with the laws and practices relating to White-Collar crimes.

Some of the practices of this group are:

Assisting clients in investigations and trials relating to matters before ED, SEBI, CBI, SFIO, MCA and other fora;
Advising clients in relation to matters related to corporate and other frauds, criminal breach of trust, money laundering, defamation, data theft, etc;
Representing clients before courts and other fora for matters relating to civil and criminal litigation arising within the scope of White-Collar crimes;
Conducting due diligence for companies and individuals to be aligned with various policies, laws and regulations within the sphere of White-Collar crimes.

INTELLECTUAL PROPERTY

MSL’s Intellectual Property (IP) practice group stems from the experiences and expertise of its Partners and associates. MSL’s IP Practice ensures coverage of matters related to Trademark, Patent, Copyright, Design, Trade Secrets, Geographical Indication, Data Protection, etc.

Some of the services provided by this group are as follows:

Advising clients in relation to the proper selection, classification and procedure to be chosen to safeguard their intellectual property;
Filing of applications for registration of any intellectual property;
Drafting of documents related to Licensing & Franchising;
IP due diligence and IP audits for companies going for Acquisitions, Mergers and Joint Ventures;
Appearance before Courts and other Quasi-Judicial bodies of law, defending clients for or against IP breach cases.

TRANSACTION ADVISORY

Enlisted in Bloomberg’s 2014 league Table of top 10 Indian Equity IPO Legal Advisors, MSL’s transaction advisory practice has assisted Tech start-ups, NBFCs, EPC companies, hospital chains and others in their efforts to raise capital and other capital markets activities such as open offers, buy-backs, delisting etc.

Some of the services provided by this group are as follows:

Incorporation of public and private companies, Non-Banking Finance Companies, other forms of companies, Limited Liability Partnership under LLP Act, 2008;
Due Diligences and audit;
Drafting agreements and legal opinions in raising debts (both long term and short term), Angel Investments, Private Equity investments etc;
Drafting of various types of offering documents such as Prospectus, Letter of Offers, Public Announcements (for open offers, delisting, buy-backs etc.), Detailed Public Statements, Shelf Prospectus, Debt Offering documents amongst others;
Assisting in registration as market intermediaries such as Broker, Sub-Broker, Depository Participant, Merchant Banker, Venture Capital Fund, Mutual Fund, and Foreign Institutional Investors with the Securities and Exchange Board of India;
Facilitating Mergers and Acquisitions (M&A matters) including acquisitions and divestments – of shares, assets and businesses (by private, public and listed entities), Buy back, reduction of capital, drafting of Scheme of arrangement, mergers, demergers and amalgamations.

LITIGATION & DISPUTE RESOLUTION

MSL has represented clients in all types of civil and commercial litigation across varied courts and tribunals across the country. Apart from the in-house lawyers at MSL, our strong network of civil litigation attorneys around the country enables us to engage local lawyers and Advocates on Records (AOR) who can file petitions directly with the Supreme Court, and appear and/or plead before various High Courts, Tribunals, and other forums as well.

Some of the practices of this group are:

Representing clients before, Supreme Court, various High Courts, Tribunals as well as other forums;
Representing clients before, various institutional Arbitrators coupled with other forums of ADR’s, consumer courts, Lok Adalat, National Company Law Tribunals amongst others;
Providing services to various stakeholders in the insolvency matters and files/defends insolvency petitions before the NCLT and NCLAT;
Providing services in matters related to criminal litigation.

CORPORATE LAW

At MSL our effort is to support the entire life cycle of a company and all of its related transactions right from the initial stages to the post-closing stages

Some of the services provided by this group are as follows:

Drafting, opinions and interpretation of corporate laws and policies;
Assisting Merchant Bankers and companies in drafting replies to the queries that SEBI raises;
Arguing on behalf of our clients in all proceedings before the National Company Law Tribunal (NCLT & NCLAT) and all other authorities and fora;
Advising its clients for Delisting and Winding Up through various modes;
Advising Corporates and Investment Bankers regarding various capital market transactions as Public Offerings, Preferential Issues, Private Investments, Foreign Direct Investments, Structuring and regulatory advice.

SECURITIES LAWS

With awards and acclaim to its credit, MSL’s Securities law practice takes the prime focus and spotlight. Our services range from advisory to appearing before different fora on behalf of our clients in Matters related to Capital Markets

Some of our key services include the following:

Advising and representing clients at the start of investigation to inspection cases carried out by various exchanges (BSE, NSE, MSEI, NCDEX, MCX etc.) on their members and intermediaries;
Handling litigation up to the Appellate stage at the Supreme Court for cases related to Capital Markets or those stemming from operating markets like the commodities market and the currency market;
Appearing before the Securities Appellate Tribunal (SAT) having its only bench in Mumbai as well as for matters before Special Court and other Courts;
Proceedings at SEBI including the Ex-Prate Orders, Adjudication Proceedings, Inquiry Proceedings, Settlement Proceedings, 11B Proceedings and others;

Handling procedures related to Investor Grievances, Conciliatory Proceeding, Negotiating and Arbitration Proceeding at various Stock Exchanges, Depositories etc.

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Practice Areas

SECURITIES LAWS

CORPORATE LAW

LITIGATION & DISPUTE RESOLUTION

TRANSACTION ADVISORY

WHITE COLLAR CRIMES

INTELLECTUAL PROPERTY

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Neha Katiyar

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