Corporate & Commercial Laws

OVERVIEW

Corporate & Commercial Legal Services in Delhi NCR

Expert Legal Services provides comprehensive legal advisory and representation services in the area of corporate and commercial law. The firm assists companies, promoters, directors, investors, and institutional clients in managing legal requirements across the lifecycle of corporate activity—from incorporation and structuring to complex commercial transactions and disputes.

The firm’s experience spans matters under the Companies Act, 2013, the Foreign Exchange Management Act, the Insolvency and Bankruptcy Code, the Competition Act, and various sector-specific regulations. Clients include listed companies, closely held businesses, startups, and foreign entities operating in India.

Scope of Practice

Company Law and Corporate Governance

The firm advises on the legal obligations of companies under the Companies Act, including board processes, statutory filings, shareholder rights, director responsibilities, and related compliance matters. It also handles proceedings before the National Company Law Tribunal and NCLAT in matters involving oppression and mismanagement, winding up, and corporate insolvency.

Mergers, Acquisitions and Restructuring

Legal advisory and transaction support in mergers, demergers, acquisitions, and business restructuring, including due diligence, negotiation of definitive agreements, regulatory approvals, and closure. The firm handles both share-based and asset-based transactions across regulated and unregulated sectors.

Joint Ventures and Commercial Agreements

Drafting, review, and negotiation of joint venture agreements, shareholders’ agreements, memoranda of understanding, distribution agreements, licensing arrangements, supply contracts, and other commercial agreements. The firm advises on the legal implications of contractual terms and assists in resolving disputes arising from commercial contracts.

Foreign Investment and FEMA Compliance

Advisory on foreign direct investment structures, downstream investment, external commercial borrowings, and repatriation of funds, including compliance with FEMA regulations and filings with the Reserve Bank of India.

Regulatory Compliance

Assistance with compliance obligations under sector-specific regulations, including SEBI guidelines, RBI directives, and Competition Commission of India proceedings. The firm also advises on legal risk management and helps clients develop compliance frameworks appropriate to their industry.

Commercial Litigation

Representation in commercial disputes arising from contracts, partnership matters, shareholder disagreements, and enforcement of agreements, before District Courts, High Courts, and the National Company Law Tribunal.

WORKING PROCESS

Our Approach to Corporate & Commercial Matters

1. Understanding the Legal Position

The firm begins by reviewing the applicable law and the specific facts of the matter, assessing the client’s legal position and identifying relevant obligations and risks before advising on the appropriate course of action.

2. Structuring the Strategy

Based on the legal analysis, the firm advises on the best available legal options, including negotiation, regulatory filings, transactional structuring, or litigation, depending on the nature of the matter.

3. Execution and Representation

The firm handles all aspects of execution—drafting agreements, filing regulatory submissions, appearing before tribunals, or conducting negotiations—ensuring that the client’s interests are protected throughout the process.

Frequently Asked Questions

What types of corporate matters does the firm handle?

The firm handles a wide range of corporate matters, including company law compliance, shareholder disputes, mergers and acquisitions, insolvency proceedings, and commercial contract disputes. Each matter is assessed based on the applicable law and the specific facts involved.

Does the firm handle proceedings before the NCLT and NCLAT?

Yes. The firm has experience representing clients in proceedings before the National Company Law Tribunal and the National Company Law Appellate Tribunal in matters relating to insolvency, corporate restructuring, and company law disputes.

Can the firm assist with foreign investment structuring?

The firm advises on legal aspects of foreign investment in India, including FDI structures, FEMA compliance, and filings with regulatory authorities. Clients are advised on the legal requirements applicable to their specific investment structure and sector.

How are commercial disputes handled?

Commercial disputes are handled by assessing the contractual and legal position of the client, advising on available legal remedies, and representing the client before the appropriate court or tribunal. The firm handles both litigation and settlement negotiations as required.

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