Malgaonkar Shah & Co. | Our Practices

Pre-arrest bails, bails, conducting trials, Revision & Appeal before Sessions Court and High Courts, 138 NIA matters, Income tax and customs prosecutions filed by respective departments and litigations under specific Acts.
Structuring, finalizing remedial measures and documentation prior to initiating litigation and finalizing the best possible modes which facilitate the relief sought in expeditious manner.
Strategizing about conducting the litigation.
Advising the client periodically during the course of the litigation.
Advising to Resolution Professionals during CIRP and litigating under Insolvency and Bankruptcy Code with advisory on specific areas to Corporate as well as Resolution Professionals.
Advising and helping the client to resolve the dispute through alternate methods of Dispute Resolution like Mediation and Conciliation.

Advisory work on setting up of business
Structuring of a transaction
Advising on licenses and permissions required
Advising, negotiating, drafting and vetting various transaction documents including joint venture agreements, foreign collaboration agreements, non-disclosure agreements, shareholders agreements, debenture holder agreements, service agreements, and franchisee agreements.
Advising on ongoing compliances required for particular industry, business and sector.

Advisory - identifying potential problems and providing positive and constructive advice in deal making, structuring of deal and continuous support during execution till conclusion of deal.
Property Risk management.
Advisory and participation in Preliminary and final negotiations.
Title search and title verification, property due diligence.
Drafting and vetting of various land and property related documents.
Advisory on acquisition of land, conversion of land use, zoning, TDR, FSI / FAR, development control regulations and re-development of Properties.
Advising on Stamp Duty & related aspects and Registration of instruments.

Focusing on fundamentals and advising client to formulate the Arbitration clause/agreement to the best of its convenience.
After initial analysis of the Arbitration Agreement, ascertaining whether there is an arbitral dispute.
On establishing the need for arbitration, if required, immediately applying for interim measures in the Court under section 9 of the Arbitration and Conciliation Act, 1996, until the commencement/continuance of the Arbitration.
Taking recourse under section 11 of the said Act, for appointing desired Arbitrator/Arbitrators.
Conducting the Arbitration expeditiously in accordance with the convenient procedure as the parties may decide.

Advisory on opening and setting up of liaison office, branch office and subsidiaries of Foreign Companies.
Obtaining permissions under FEMA in respect of matters relating to forming Subsidiary Companies of Foreign Companies, Technology transfer, Transfer of Shares, Technical know-how, etc. under the Foreign Exchange Management Act, 1999.
Specific research based advisory on proposed transactions and structuring of particular transaction.