Overview

Harish Kumar, Partner with Luthra and Luthra Law Offices India, a full-service law firm [formerly L&L Partners], is accredited with over 22 (twenty-two) years of diversified experience in dealing with complex legal issues and enabling solutions and implementation for businesses and clients. His expertise pans wide range of corporate, and legal matters including mergers & acquisitions, corporate restructuring, insolvency, joint ventures, fintech, corporate disputes, employment 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.

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

Shinoj is a dual-qualified attorney, qualified in India and England & Wales. He has extensive experience in key financial centers of London, New York, Dubai, Mumbai and New Delhi, working on domestic and cross-border M&A transactions and private equity investments. He has acted on both sell and buy-side mandates. Over the last 18 years of his practice, he has advised on transactions with a cumulative deal value of over USD 40 billion.

His practice focuses on corporate transactions, particularly M&A; joint ventures, corporate finance (equity and debt investments); commercial dispute resolution (shareholder disputes, post-closing pricing disputes in M&A); employment matters, governance issues and internal investigations in matters related to anti-bribery & anti-corruption and FCPA & UKBA compliance).

Shinoj’s diverse and global experience gained at Linklaters and Cleary Gottlieb Steen & Hamilton has helped him understand clients’ business and commercial objectives, to advise and implement legal strategies to achieve their objectives most optimally.

Shinoj is closely associated with industry associations like the Federation of Indian Chambers of Commerce & Industry (FICCI) and Invest India; advising them on ways to promote FDI in key sectors like Infrastructure, Manufacturing & Retail and E-commerce. Additionally, he is also a member of the India-Jersey Advisory Group advising the States of Jersey government on its interactions with the Government of India.

Shinoj regularly lectures at law universities like the National Law School of India University (NLSIU), Bangalore and National University of Juridical Sciences (NUJS), Kolkata. His analytical writing and comments are published in both national and international peer-reviewed journals and industry publications like IFLR, IBLJ, IBA Asia Pacific Journal, The Mint and The Hindu Business Line.

Experience Statement

• Advised Anhui Conch Cement Company Limited, China’s largest cement manufacturer on its bid to acquire Lafarge’s cement manufacturing business in North India.
• Advised British Telecom on its USD 90 million acquisition of an Indian telecom company and start its outsourcing operations in India.
• Advised DoIT Smart Hospitality (India) Private Limited on its USD 15.23 million acquisition of the Ambience Hospitality Management Private Limited and its subsidiary which runs The Palms Town and Country Club.
• Advised Everstone on its USD 52 million acquisition of Aon Hewitt’s payroll processing business through a combination of share and asset purchases in India, China, Singapore and Philippines.
• Advised Multiples Private Equity on its USD 35 million investment in Delhivery.

Suprio’s career spans over 30 years, in diverse settings. He started his career with United Nations before moving to academics, then in-house and finally transitioned to private practice from general counsel practice of more than 2 decades.

Suprio’s focus areas of practice are mergers and acquisitions, joint ventures, private equity, general corporate and commercial matters, intellectual property, technology, media & telecommunication, labour & employment, ESG, real estate, anti-corruption & compliance, data privacy and litigations/dispute resolution for clients across the sectors such as pharmaceuticals, life sciences, healthcare, technology, media, entertainment, telecommunication, energy and real estate, etc.

Experience Statement

• Advised Board of the listed companies of Dr. Reddy’s Laboratories, Glenmark Pharmaceuticals, Schneider Electric India, Honeywell JVs in India.

• Advised Dr. Reddy’s Laboratories in M&A and business deals with Wockhardt, UCB, Astra Zeneca, etc and Securities Class Action, Anti-trust litigation and Pricing litigations in the USA and India.

• Advised Dr. Reddy’s Laboratories and Glenmark Pharmaceuticals in pharma statutory compliances, FCPA compliances and data privacy compliances.

• Advised Glenmark Pharmaceuticals in prosecution matters with the Dept. of Justice, USA and IP class actions in USA.

• Advised Schneider Electric in power and renewable energy projects both in utility and solar sectors.

• Advised Honeywell in SEZ related matters, real estate deals, global integration in various acquisitions and technology transfer to NAL and other aerospace commercial deals.

• Advised GE and Honeywell in cross border IP transactions, technology transfer, patent protection, licensing, anti-counterfeit strategy & actions and statutory compliances.

• Advised the Government of India in legislative drafting, profit sharing model for CSIR laboratories, IITs and IISc.

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.