Overview

Harish Kumar, Partner with Luthra and Luthra Law Offices India, a full-service law firm [formerly L&L Partners], is accredited with over 23 (twenty-three) years of diversified experience in dealing with complex legal issues and enabling solutions and implementation for businesses and clients. His expertise pans a wide range of corporate, and legal matters including mergers & acquisitions, corporate restructuring, insolvency, joint ventures, fintech, corporate disputes, employment, anti-corruption and advising on varied aspects concerning corporate governance and regulatory interface.

Harish brings a unique blend of business thinking and strategy to structuring, negotiating, and closing complex commercial and corporate transactions. His background in commerce and corporate laws helps bringing a realistic and risk based holistic approach which seamlessly and effectively helps in delivering the best solution to the clients. During his professional journey, Harish has advised a number of domestic and multinational companies, including various Fortune 500 companies, in his dynamic practice areas.

Aside, Harish has extensively dealt with various ministries and departments of Government of India, including Reserve Bank of India, Securities and Exchange Board of India, Ministry of Corporate Affairs, Competition Commission of India. His advisory role also extends to various advice given to Government of India and key industry associations like CII, FICCI, ASSOCHAM on various practical & legal issues being posed by industries from time to time. Harish has also been a regular speaker at various seminars/workshops being conducted by professional and government bodies.

Pradnesh Warke is a Partner at Luthra and Luthra Law Offices with over sixteen years of experience. A qualified attorney enrolled with the Bar Council of Maharashtra and Goa, Pradnesh is a competent and versatile legal professional with varied large transaction and advisory experience. He has worked with reputed laws firms as well as holds substantial in-house experience, handling various critical and high value transactions from leadership positions.

Pradnesh expertise lies in sectors such as pharmaceuticals, medical devices, healthcare, MedTech and Healthtech, data privacy, medical tourism, wellness and mental health, outsourcing and R&D, global capability centres, food/FMCG, technology, cosmetics, fashion, agriculture, ecommerce, logistics.

He holds significant experience in investment structuring, legal due diligence, ethics and compliance, regulatory experience and representations before several Authorities, capital equipment investment and revenue share models, distributor model and supply chain solutions. advisory, structuring and documentation related to bulk supply of products on revenue share models, logistic solutions, growth solutions and manpower solutions structuring and documentation between companies and medical institutions or hospital chains, investment in Start-ups, review of marketing and advertising campaigns and material, data privacy advisory, trainings and compliance review for agreements, policies, and various other issues, employee and distributor ethics and compliance review, training and monitoring, policy drafting and updating with current changes in the laws for ethics and compliance, data protection and privacy etc., clinical trials issues, advisory and documentation, product recall and related advisory, marketing compliance (UCPMP Code, Drugs and Magic Remedies, Advertising Standards Council of India (ASCI)).

Rajeev focuses primarily on commercial litigation, consumer litigation, arbitration, company law and regulatory issues. He has considerable experience in dealing with complex litigation matters and has been a recommended counsel for many multinational corporations doing business in India and abroad. Rajeev advises a broad spectrum of clients, working primarily with institutions, private equity funds, PSU’s, banks and multinational companies. He also acts for a number of Indian companies, particularly in the context of high profile commercial litigation and dispute resolution.

Some of the clients that Rajeev advises include Piaggio Auto, CCL Product India (Continental Coffee), Spicejet, Sai Lifesciences, Standard Chartered Bank, Syndicate Bank, IDBI, HPCL, Ashok Leyland, Aditya Birla Group, Telangana Chambers of Commerce and Industry, ITC Limited, Tata  Motors, Tata Motors Finance, Jubilant Foodworks, Grow Asia Pte Ltd, Mukand Ltd, Usha International Limited, Amara Raja Batteries, Centillion, IL&FS, Soma Constructions, Strides, Arvind Fashions, Cloudtail India, Sterling Holidays, Mahindra Holidays and Toyota Kirloskar Motor, etc.

Experience Statement

• Advising and appearing before the High Court of Telangana on behalf of a German infrastructure giant in a complex litigation matter involving grant of injunction against encashment of unconditional Bank Guarantees.
• Advised and represented a major public sector oil and gas company in arbitration proceedings before the Karnataka Arbitration Center at Bangalore.
• Advised a global technology giant in the setting up of glow sign boards for their outlets in Bangalore in compliance with BBMP norms. This transaction involved negotiations between the stakeholders of the Company and various BBMP personnel.
• Advised an UK based client having its 100% subsidiary company in India, in acquiring 100% stake in an existing company in India from the existing shareholders. The company is engaged in testing, assayers and other similar activities.
• Advised and represented a French optical products major in proceedings before the Regional Director, Ministry of Corporate Affairs.

Overview

Sanjay has been a Partner at Luthra and Luthra Law Offices India for a decade and a half now. Sanjay looks after the dispute resolution practice and has a vast experience of close to 30 years in advising and representing clients in civil and commercial disputes, criminal litigation, and cybercrime related litigation.

In recognition of Sanjay’s expertise, he was appointed by the Bureau of Police Research and Development (BPR&D), the organization under the Union Home Ministry, as a member of the Committee constituted to review the Indian Evidence Act, 1872.

Experience Statement

• Advised an Indian company operating in the television production & syndication industry in an International Chambers of Commerce (ICC) arbitration conducted in Singapore. The dispute related to the payment of the facilitation fee by the client to a Mauritian entity for acquiring the television broadcast rights of the Indian Premier League.
• Represented a French Government owned renewable energy company in a multimillion-dollar proceeding instituted under the Singapore International Arbitration Centre (SIAC) Rules.
• Advised a multinational corporation in the personal care products segment in arbitration proceedings initiated under the London Court of International Arbitration (LCIA) Rules.
• Advised one of the leading manufacturers of storage solutions in an ad hoc arbitration. The entire business model of the Company was questioned in these proceedings.  
• Advised and represented eBay. in (formerly known as Baazee.com) and its CEO in one of the first cases involving intermediary liability in India. The law on corporate criminal liability was settled in this case by the Supreme Court of India. He was also closely involved in the process which resulted in the subsequent amendment of the Information Technology Act whereby safe harbor provisions were added to protect the internet intermediaries.

Overview

Sanjeev has worked in many fields of law and his experience of over twenty-five years extends to virtually all aspects of litigation, dispute resolution and arbitration. Sanjeev has extensive experience in both domestic and international jurisdictions. He looks after the dispute resolution practice and possesses vast experience in corporate and commercial disputes, insolvency & bankruptcy matters, litigation and ADR.

Sanjeev specializes in civil law, arbitration, alternate dispute resolution, environmental law, labor law, criminal law, more particularly white-collar crimes, international crime syndicates, extradition and frauds and is also proficient in cross border enforcement of decrees and awards. He has extensively advised on debt recovery, banking and financial issues, commercial and corporate disputes and real estate in various Courts all over India as well as before Arbitral Tribunals and other Tribunals.

Experiment Statements

• Successfully defended global forensic auditor firm – Kroll and its Directors in a landmark criminal proceeding with far-reaching implications spanning the realms of insolvency law and criminal jurisprudence.
• Acted for Resolution Professional in the CIRP of Educomp Infrastructure Solutions and Marketing Limited and Corporate Power Ltd.
• Successfully represented Aditya Birla Finance in a precedent-setting case before the Calcutta High Court, affirming the validity of unilateral arbitrator appointments, thereby contributing to the evolution of arbitration jurisprudence.
• Represented Welspun Energy (UP) before the National Green Tribunal, ensuring adherence to environmental laws in the establishment of a 1320MW Thermal Power Plant, demonstrating a commitment to sustainable development.
• Acted for Committee of Creditors of Reliance Naval & Engineering Ltd., and Reliance Capital before NCLT, NCLAT and Supreme Court.
• Appearing for key accused in the high-profile political criminal cases such as the Common-Wealth Games Scam and the 2G Telecom Scam (representing Swan Telecom).
• Acted for Mauritius Commercial Bank in one of the first matters at NCLT, Mumbai for CIRP based on a Corporate Guarantee. Also acting for the Bank seeking damages as well as criminal proceedings before the EOW, Mumbai.
• Successfully represented and advised Infrastructure Leasing & Finance Ltd., in several employment law matters.

Overview

Vipin's focus areas of practice are mergers and acquisitions, joint ventures, private equity foreign investment, general corporate and commercial matters. In his legal experience of a decade, Vipin has structured, negotiated and drafted a wide range of private equity transactions and M&A transactions for foreign and domestic clients across the sectors such as energy and infrastructure, renewables, e-commerce, real estate, etc.

Vipin advises foreign investors and multinational corporations on a wide array of legal issues relating to acquisitions, joint venture agreements, private equity investments, foreign direct investment policy, company laws, etc.