Global Law Offices4PDF.wells Fargo

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GLOBAL LAW OFFICES

M-62,Second Floor, Greater Kailash-1, New Delhi – 110 048 Phone +91-11-41633423,29234696 Fax No. =+91-11-29231105 Email: [email protected]

INDEX
Page No.
I. 1-2 II
• • • • • • • • • • • • •

ABOUT US

PRACTICE AREAS ARBITRATION AND MEDIATION 2-3 BANKING,SECURITIES AND FINANCIAL SERVICES 3 CORPORATE AND COMMERCIAL EMPLOYMENT AND INDUSTRIAL RELATION IMMIGRATION AND NATIONALITY INSURANCE INTELLECTUAL PROPERTY LITIGATION MERGER AND ACQUISITIONS PROJECT FINANCE TELECOM INDUSTRY TAXATION REAL ESTATE AND CONSTRUCTION 3-4 4 4 5 5 5-6 6 6-7 7-8 8-9

9 LEGAL OUTSOURCING III LIST OF CLIENTS
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MISSION AND CORE VALUES
• • • • To provide legal excellence with innovation Integrity in all that we do always Credibility and Quality Dependable and Responsible

ABOUT US
Global Law Offices is a Delhi based firm founded by Ms. Kumud Singh who by her dedication, commitment and focused approach has acquired an invincible reputation in the legal circles. The firm has close links with legal experts in 19 states across India, thereby providing a widespread network of legal services to its Clients. Client satisfaction is our optimum goal and we have a dedicated and committed team of lawyers and associates who strive hard to help us to achieve this target. We offer customized and personalized competent legal advice to our clients with efficiency and enthusiasm through a meticulous and sincere approach. We provide a balance of international experience, professionalism and Indian values within the framework of our firm. Mr. Jasmeet Singh, senior associate with the firm, is a well established legal practitioner since the year 1992 and has the expertise and knowledge in national as well international laws. He is known for his sharp legal skills in the Arbitration, labour laws, intellectual property rights, banking, real estate and telecommunication sectors be it drafting or court appearances. He has expertise in mergers & acquisitions, joint ventures, setting up franchise systems and other corporate and company planning Ms. Kumud Singh is a well established legal practitioner since the year 1994 and has the expertise and knowledge in corporate and commercial laws and is known for her skills to negotiate and fructify all kinds of commercial transactions. She heads the legal outsource team of the firm, which is currently engaged in handling assignments 4

outsourced by American legal Firms. She has the expertise & experience in advising on & handling FIPB, RBI & FEMA related issues. She also has the proficiency and experience to handle complicated family law matters pertaining to divorce, maintenance, guardianship & adoption etc. The Firm also has in-house legal consultants who are well known in the fields of Intellectual Property, Telecommunications and Taxation. The firm has efficient legal associates & legal consultants assisting it in meeting the targets of the firm in satisfying the Clients. The firm is equipped with a very good administrative staff providing unhindered support to the legal experts. The office is well equipped with the latest infrastructure that is essential to accomplish the legal as well as commercial targets of our Clients. Our office deals in various facets of law and provides multifarious legal services with diligence, enthusiasm and integrity to its Clients. The firm focuses on personal interaction with its clients thereby understanding their needs and satisfying them to their advantage. Our expertise, success record, client base and reputation form a “preponderance of evidence”, positioning us as an unparalleled source in civil litigation as well as in other spheres of legal practice. Further we are sensitive to the cost of services rendered by us, the time taken for such services and the emotional cost incurred by our clients. Thus our aim is to strive to resolve your legal issues in the most innovative, economical and expeditious manner. The firm’s expertise spans litigation, arbitration and other forms of alternate dispute resolution. We have the capacity to respond immediately and successfully to the complex issues of jurisdiction, forum selection, choice of law and enforcement of judgments. We have the expertise for the preparation of all kinds of commercial and personal agreements/documentation.

PRACTICE AREAS ARBITRATION AND MEDIATION
Working hard to keep you out of court Litigation is often time-consuming and always costly, so even winning a trial may not be the best way to resolve your dispute. We have a proven record of success in the court-room as well as before the Alternative Dispute Resolution (ADR) Tribunal/Forum.

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-2• • Arbitration and conciliation in the filed of finance and credit cards Enforcement of domestic and international awards in India • Arbitration in matters relating to state and national level stock exchanges • Obtaining of interim orders before the commencement of and during the arbitration proceedings.

BANKING, SECURITIES AND FINANCIAL SERVICES
We make strategies to help you recover and protect your capital Our firm represents NonBanking Financial Institutions and individuals in connection with all aspects of banking laws and financial services. We advise clients on issues relating to banking regulations. We have the expertise in drafting financial agreements, brokerage agreements, wholesale agreements, funding agreements, and all kinds of loan documentation. • • • • • • • • • • Compliance and advising on Reserve Bank of India regulations. Secondary Market transactions Banking Regulations Consortium Lending Project and development financing Foreign exchange Leasing and asset finance Loan and mortgage documentation Securitization of moveable and immoveable assets of the defaulters Venture Capital Fund

CORPORATE AND COMMERCIAL
We are the legal eagles who help you to achieve great heights. We assist our domestic and international clients in the incorporation of a Company under the Indian Companies Act and also advise them on a 6

wide range of different laws and transactions having an impact on the business that they are engaged in. We are retained by a number of companies who treat us as their ‘in house’ legal team. -3• • • • • • • • • Formation of Companies Foreign Direct Investment Foreign Investment Promotion Board Corporate Reorganization and Reconstruction Liquidation Import and Export Code Joint Ventures/Shareholders Agreements Trade Arrangement and Technical transfer agreements Statutory compliances under Company Law

EMPLOYMENT AND INDUSTRIAL RELATION

We do not let employment issues hamper your productivity Our team provides advice on all employment-related matters in order to guide you through the ever-changing raft of legislation in this complex area. We have the expertise to assist you with issues such as absence from work and guide you through disciplinary procedures. Our experienced advocates are able to provide representation at hearings, ensuring continuity of advice and service. • • • • • • • Compliance and regulatory issues Employment issues as a result of amalgamations and take over Contracts of Employment Disciplinary rules and actions Maternity benefits as per the statutes Compensation packages Retrenchment

IMMIGRATION AND NATIONALITY

We make the immigration process effortless for you The law firm provides counseling to individuals and companies located in India & abroad requiring assistance in responding to or making applications to the immigration authorities. • • Assessing of an Individual Processing of an application 7



Finalization of a successful case -4-

INSURANCE
From regulations to claims we satisfy your needs • • • Regulatory approvals and advising Insurance Claims Consumer Complaints in all forums

INTELLECTUAL PROPERTY
We protect and safeguard your creativity Our attorneys can handle all aspects of intellectual property such as trade mark search, approvals, filing, licensing, and litigation with respect to such disputes. We regularly appear before the Registrar of Trade Marks for various issues and objections raised by them. • • • • • • • Trade marks, Copyrights, Patents and designs- Registration & Renewal Initial Investigations with respect to availability of Intellectual Property Rights Infringement and Passing-off action Investigation and Seizure of Counterfeit Products License agreements Trade secrets Merchandising agreements

LITIGATION

We litigate with due diligence to protect your rights We provide top notch legal representation in all stages of litigation including trial and appeal. We are known for our skilled and aggressive court room representation. Our firm is sensitive to the costs of litigation, which is the financial cost, the time involved, and the emotional cost. Thus, we strive to resolve your litigation in the most innovative, economical, and expeditious manner possible. 8

• • •

Family Laws- matrimonial, partition suits, guardianship and adoption Trusts, Wills, Gifts and Probate Mortgage claims -5-

• • • • • • • • • • • • •

Monetary claims Debt recovery Insurance claims Tax Claims Commercial contracts Enforcement of Foreign decrees Writ petitions Consumer disputes Competition appellate tribunal disputes Negotiable Instruments Act Property disputes Rent and Eviction matters Industrial & Labour disputes

MERGER AND ACQUISITIONS
We target expansions the fundamentals while you dream of the

Our law firm has the expertise in seeking, evaluating and engaging in mergers and acquisitions. We possess unparalleled market knowledge, an international network of contacts and dealmaking skills. • • • • • Conducting Due diligence and preparing of detailed reports Advise and assist in negotiations with respect to takeovers Preparation and finalization of Agreements Obtaining necessary permissions from the requisite authorities Obtaining Court sanctions with regard to amalgamations

PROJECT FINANCE
We help you to realize your dream projects with our expertise 9

We offer you the experience and capability of a team that regularly works on the most important, innovative and complex financial projects. Every -6-

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transaction presents unique demands - we work as a part of your team to anticipate and to meet the challenges you may face, taking a non-legalistic, solution orientated approach that focuses on delivering practical solutions keeping your finances secure. You can rely on us to provide the local market expertise, practical solutions and clear strategies necessary to make your deal a success. • • • • • • • • • • • • Loan Agreements/Bridge Loan Documents Deed of Mortgage/ Creation of mortgage by deposit of title deeds Deed of hypothecation, Guarantee, Promissory notes Shares Pledge Agreements Deferred Payment Guarantees Underwriting contracts Escrow agreements Investigation of title properties offered as securities Credit agreements Inter creditor agreements Instructing of tender process & preparation of tender agreements Bidding strategy

TELECOM

INDUSTRY

We keep you updated with the latest technology laws and regulations We consistently and successfully assist a large number of telecom companies with the full spectrum of needs and challenges affecting the industry. We are firmly focused on the future: anticipating the technology that will profoundly affect the telecom industry. • • • • • • Regulatory advice on telecommunication Project finance for telecommunication Inter-party agreements Obtaining government approvals for Data & Voice network Obtaining clearance and approvals from the Government of India for setting up of the Call Centre business in India. Government approvals from DOT and solving problems relating to National and international connectivity through BSNL,VSNL, MTNL, Reliance and Airtel.

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Making representations to the DOT for framing of new policies rules and regulations governing the Call Centre Industry in India e.g. permission for interconnectivity of call centers for the same group of companies, bandwidth sharing of IT enabled services, sharing of Infrastructure for Domestic and International Call Centers for the same group of Companies.

TAXATION
We help you to reduce your tax burdens in accordance with laws The firm handles various issues facing taxpayers today such as fringe benefits, exemption from tax liability, estate and wealth transfer planning.

DIRECT TAXES
• Income Tax, Wealth Tax, Interest Tax, etc. – Planning of tax structure for corporate bodies and individuals including formulation of salary structures, filing tax returns, follow-up procedures. Advising on Structuring and Management of Income, perks, fringe benefits keeping in view the provisions of direct tax laws applicable in the relevant financial year. Obtaining of various permissions, recognitions, approvals & exemptions for public charitable trusts, provident funds, scientific research, educational institutions etc., from the concerned departments of the Government of India. Handling of search & seizure cases- Handling investigations, block assessments, representations, rectifications, release of seized valuables. Appeals- before CIT (A) and Income Tax Appellate Tribunals (ITAT), High Court and Supreme Court. Conducting legal proceedings including drafting grounds of Appeal, Writ and Special Leave Petitions, challenging the assessment order passed by the assessing officer/Tribunal.




• •

INDIRECT TAXES


• • • •

Obtaining the ST number, including PAN based number Assistance in preparation & filing of half yearly tax returns. Advising on the scope & coverage of service tax regulations Application of service tax valuation rules Advising and assisting in maintenance of records as per service tax rules so as to determine accurately the service tax due and service tax payable on realization 12

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Advising in maintenance of records to enable the CENVAT claim against input services particularly when the company is rendering taxable as well as exempted services.

REAL ESTATE AND CONSTRUCTION
From development to financing of your projects-we do it all We advise our Clients on all aspects of the real estate industry, including acquisition and disposition, leasing, financing, construction, development, land use regulations and management of all types of properties. • • • • Joint venture/Collaboration agreements between the developers & owners Lease, license & sale documentation Title investigation Settling of disputes & negotiations between developers & owners

Outsourcing is the future trend in which we excel • The firm has been engaged in the field of legal outsourcing for the last few years • Expertise to handle legal research assignments for American legal firms • Dealing with U.S federal legal briefs using Lexis Nexis & Westlaw legal websites etc • Giving opinions based on the research conducted on these websites • Writing case summaries, applying rules of evidence & certifying the experts in cases

LEGAL OUTSOURCING

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LIST OF CLIENTS
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Rolls-Royce BALCO Italian Embassy Haldor Topsoe Indag Rubber Ltd. Multi Tech Computers Pvt. Ltd. Abaskar Construction Pvt. Ltd. Venture India Properties Pvt. Ltd. MRB Promoters Pvt. Ltd. France Telecom Zeppelin Mobile Systems Globe Cast Nahar Group of Companies Ashok Leyland Saudi Arabian Airlines. Alpha Amins Circle of Animal Lovers Panalpina World Transport Travel Spirit International Gossini Fashion Hindustan Glass Concepts Apple Credit & Finance Zeppelin Mobile Systems Pvt Ltd Hermitage Furnishings Refex Refrigerants Belwal Spinning Mills Bwin V.I.P Industries Brainybrawn Inc Healthynext W.G Hospitality S.D.M Fabrics

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