Location
Address
5th & 6th Floor Regus - Mafatlal House H. T. Parekh Marg Backbay Reclamation Mumbai , Maharashtra 400 020
Overview
Firm
Hitesh Sanghvi Law Offices
Practice Area
Banking & Finance (loan and security structuring and documentation
syndicated lending
asset-finance
structured/corporate/trade finance
ECBs and RBI regulations including FEMA advisory and compliances) on transactional as well as advisory side; • Drafting/vetting/negotiating/closing diverse contracts/ agreements (in domestic and cross-border transactions/matters) and rendering related advice thereto; • General corporate/Corporate & Commercial including various compliances under company law/RBI regulations; • Real estate end-to-end documentation covering the entire life-cycle from acquisition and development to leasing/sale including conducting of title due diligence of property and compiling/finalizing/issuing of title due diligence reports/title certificates thereof; • Estate Planning
Trusts and Private Clients providing discreet advice in matters of drafting family constitution
creation of trusts and wills
change of citizenship
providing legal opinion
etc. to HNIs
Banks/NBFCs for their private client business; • Labour & Employment including employment related agreements
statutory compliances
expatriate employment/secondment
etc.; • Dispute Resolution (including litigation avoidance)- handling matters including issuing/replying to legal notices
filing of FIR and coordinating with police authorities including police cyber cell
regulatory proceedings
ED matters and civil/monetary suits/criminal matters at High court/City civil/Criminal courts in respect of property
contractual and other disputes/matters; and • Compliance & Secretarial services as enumerated in the said Firm Profile. Also have a large network of paralegal associates in diverse fields such as real estate
litigation
IPR filings etc.
in several geographies including Maharashtra
New Delhi
Gujarat
Rajasthan
Karnataka and Tamil Nadu.