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Anu Iyer is a Partner of Tatva Legal MumbaiShe has substantive experience in Mergers & Acquisitions, Real Estate, Venture Capital Funds, Banking, Finance, Securities, Joint Venture, Foreign Inward Investment Related Practice and Private Equity Financing, Telecommunication, Media and Internet Related, Project and other Financing.
Avinash Mody is the Founder & Managing Partner / Head of Practice of Tatva Legal New Delhi.Specific to Corporate M&A practice, in addition to a wide experience in advising on corporate and commercial laws, Avinash has extensive experience in formulating entry strategies, complex acquisitions and joint ventures, both domestic and cross border, buyout of joint venture partners, and restructurings. With his experience he is able to offer considered and strategized negotiations, measured risk assessment and risk mitigation strategies. Astute documentation skill-sets have helped him handle complex assignments and transactions.An illustrative list of key assignments historically handled by Avinash is below:(i) He has acted for Toyota Tsusho Corporation on multiple strategic investments, and also acted for the Sumitomo Group and Nippon Steel on multiple investments in the auto-components sphere;(ii) He acted for MetLife in acquisition by PNB of a 30% stake in MetLife India (now PNB MetLife), a multi- party life insurance joint venture, which transaction required legal assistance in the bid stage, restructuring of the existing joint venture arrangements, and procuring of approvals from the Insurance Regulatory and Development Authority of India, the Reserve Bank of India and the Competition Commission of India for achieving transaction close;(iii) For Dorf Ketal group, he has acted on multiple acquisitions, both onshore and offshore, in the chemical industry space(iv) He acted for PNB in divestment of its stake in its housing finance company, which transaction entailed legal advisory during the pre-bid and bidding stage, procurement of approvals, and transaction closure.An additional representative list of clients advised by him is - Athene US, Aristocrat Technologies Australia, Edelweiss, Engelhart Commodities Trading Partners, Fujifilm, JPMorgan, J-OIL Japan, Mitsubishi Corporation, Knorr Bremse, Pact Group, Titagarh Wagons, Tri-stage Japan, Tower Vision.
Managing Partner of Tatva Legal Mumbai.Mahernosh is a Solicitor and primarily focuses on Real Estate Law, which includes both transactional work and dispute resolution. On the transactional side, he has acted for developers as well as real estate funds. He has handled litigation and arbitration for some of the Mumbai’s leading developers.On real estate matters, Mahernosh has, in recent times, acted for and advised Godrej Properties Ltd, Phoenix Mills Ltd, Dudhwala Builders and Bredco Ltd, Reliance Capital, Essel Finance and A K Capital.On the litigation front, Mahernosh has represented the K Raheja Group, Kuoni Travels, BSE, Maker Developers.
Pawan has extensive experience in corporate and commercial laws, with a specific focus on strategic investments, private equity investments, cross-border investments, acquisitions, joint ventures, setting up of operations, corporate restructurings and compliance management. His strength lies in understanding the business before commencing any assignment. In a legal due diligence exercise he not only seeks to identify the apparent legal risks, but using understanding of the business also evaluates risks that may arise on account of the operational methodology and processes, e.g. gaps between rights obtained in the procurement process and obligations assumed in the sale/ supply. While handling negotiations of investment documentation he closely examines the inter play between the rights of the existing investors and the incoming investors to iron out the conflicts that may arise.His industry specific experience includes manufacturing, project finance, insurance, information technology, pharma, education, telecommunication sectors.
Venkat is a Partner at Tatva Legal ChennaiWith over 16 years of experience in the Bar, Venkat Raman leads the litigation practice in Chennai and focusses on the full spectrum of Civil, Commercial, Regulatory and Constitutional Litigations and Arbitrations involving laws on Banking, Companies, Insolvency & Bankruptcy, Partnership, Personal Laws, Ports, MSMEs, Trust, Societies, Real Estate & Infrastructure, Matrimonial, Consumer, etc. Venkat has been advising leading multi-national companies, international banks, stock exchange, private equity funds and non-banking finance companies on dispute resolution and negotiations. He had been the lead arguing counsel in a large number of high value commercial disputes and regularly appears before the Madras High Court and other Forums in Chennai.
Rashmi’s area of practice is primarily in the areas of general corporate law and commercial contracts, SEBI related matters, mergers and acquisitions, private equity transactions, etc. She has worked on SEBI regulations dealing with takeover code, investment advisors, listing and delisting, preferential allotment, public offerings and Securities Contracts Regulation Act provisions and assisted on drafting applications to SEBI and stock exchanges for exemption under SEBI Takeover Code. She has conducted due diligence for companies in various sectors like medical and health, food processing, manufacturing sector, IT and software etc while advising on a broad spectrum of private equity transactions. She has extensively worked on various mergers including Court related mergers.
Santosh Ukkur is a Partner of Tatva Legal Chennai.He practises in the areas of Corporate and Commercial laws and Real Estate. His experience includes general corporate advisory, investment transactions, mergers & amalgamations, securities laws, capital restructuring and real estate.
He is the Partner in Tatva Legal BangaloreTimothy Franklyn has extensive experience working on international corporate transactions, including significant India related and fund formation experience. He advises issuers and underwriters on international equity and debt capital markets transactions, including Rule 144A and Regulation S initial and follow-on public offerings. Timothy also represents companies in cross-border mergers and acquisitions transactions.