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Adv. Shruthi Nair
Corporate Lawyer
Adv. Shruthi Vikraman Nair is an Indian qualified lawyer and brings in a wealth of knowledge and experience in the field of corporate and commercial law.
As part of her practice, she routinely advises clients on transactions related to banking and finance, technology and commercial laws. Her expertise spans across drafting and negotiation of general corporate contracts including complex contracts under commercial transactions like multiple bank lending, consortium lending, issuance of debt instruments and private equity deals as well as conducting pre-takeover and post-takeover due diligence.
She is a trusted strategic business advisor for various domestic as well as international clientele and her practice includes representing corporates, startups and growing business on a full suite of corporate transactions including strategic acquisitions, business compliance and Labour and Employment laws.
Adv. Nair holds a degree in Bachelors of Commerce and Bachelors of Law from India, in addition she also holds a postgraduate diploma in Contract Drafting, Negotiation and Dispute Resolution.
Our Services
General Corporate
We advise domestic as well as international client on full suite corporate commercial transactions, we have in-depth understanding and expertise to develop and deliver so...
Technology Law
As technology continues to rapidly advance, we are dedicated to staying up to date with the latest developments in this field. We understand the unique legal challenges a...
Banking And Finance Law
We specialize in providing legal advice and services related to finance, securities and banking law in India and are well-versed in various aspects of financial transacti...
Labor And Employment Laws
We offer a range of services related to labor and employment law, including drafting and reviewing employment contracts and representing clients in disputes related to wr...
Litigation Support
Advising and assisting in cheque bounce matters, divorce matters, consumer disputes.
Data Protection And Privacy Laws
We provide shield for our clients, ensuring they navigate this intricate terrain with confidence. We provide robust solutions, assuring compliance with data protection
Blog
LEGAL DUE DILIGENCE
Recently, my team and I conducted post-takeover due diligence for a 30-year-old company, and we were surprised to encounter multiple major non-compliances. The risk incurred by the investor in this case is a result of inadequate Due diligence before investing in the company. 🔷Due diligence is an important exercise for an investor before acquiring or investing in a company. It is definitely an important step to avoid unpleasant surprises and financial and legal risks. 🔷The report gives an insight about the status of the company including the compliances undertaken so far and also in identifying the non-compliance and its consequences...
CHECKLIST FOR LEGAL DUE DILIGENCE
As discussed in my previous post, here is a detailed draft checklist for Legal due diligence. ❇️Legal due diligence helps the investor to mitigate the risks before an investment and this fundamental exercise should not be overlooked. ❇️Do connect if you have any queries or require any assistance. Have an amazing week ahead! DOCUMENTS REQUIRED FOR LEGAL DUE DILIGENCE SR.NO PARTICULARS DETAILS 1. Corporate Structure and Governance 1. Incorporation details 2. Shareholding structure 3. Details of Board of Directors and Key Managerial Persons 4. AoA and MoA 5. RoC filings 6. Board Resolutions 7. Related Party Transaction 2. Debt Financial...
Raising Funds from NRI in India?
🔷 Raising Funds from NRI in India? 🔷 In the course of my practice, I’ve noticed a recurring blind spot - accepting funds from Non-Resident Indians without checking for FEMA and RBI compliance. It may seem like a simple friends and family round or a casual overseas investment, but in the eyes of regulators, every NRI investment is a foreign direct investment and must comply with FEMA. ✅ Identify your investor’s residential status. ✅ Stick to permitted instruments for raising funds. ✅ Follow RBI’s pricing guidelines. ✅ Mandatory RBI reporting: File FC-GPR within 30 days of allotment. ✅ Route funds...
Inquiries
