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Company Profile Lexis Profile .pdf

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Lexis Juris is a complete Legal Consulting firm founded by a team of experienced professionals
from various fields, to address the business needs of Corporate World. The firm provides
services to its clients through its unique three-tiered model of consulting, diagnosing and
implementing a range of legal solutions and compliance in all the areas of business
We focus on providing value-added services aimed at creating a strong competitive advantage
for our clients in a rapidly changing market place. In this endeavour, we are greatly helped by
our access to the international best business practices and knowledge data base and the ability
to leverage on the professional expertise, resources and strength of our domestic and
international network. Our multi-disciplinary team includes Advocates, Attorneys, eminent
Lawyers, Chartered Accountants, MBAs, Company Secretaries, Cost Accountants, retired officers
of highest service cadre, who are equipped with the requisite business and technical skills,
experience and knowledge base to deliver customized solutions to our clients. With their
respective competencies, our professionals are capable of developing the required competitive
advantage and sustainable value for a wide range of businesses.

Corporate sector in India is governed by a number of fast changing legislations, regulations,
policies, laws and byelaws enforced by various Governments, Semi Government and
independent authorities and it becomes an arduous task for them to comply with all the laws
and regulations applicable to them. A substantial effort and time of most management is
devoted towards compliance of these laws and controlling the departments engaged in these
functions like Corporate & Legal consultancy, Merger & Acquisitions, accounts, audit,
secretarial, compliance, administration, labour laws, etc. leading to a situation where they are
not able to focus on their business and its growth.
Our objective is to provide complete integrated legal solutions and compliance management
through our complete Legal Consulting services after diagnosing the key problem areas and
providing tailor made customized solutions and help the organizations to control and manage
compliances of various laws and enactments applicable to them.
With our consulting, restructuring, legal outsourcing and fund raising services we help
providing the necessary solutions to the organizations to let them concentrate on their core
business and achieve expansion and exponential growth.

Corporate & Commercial Compliances
Lexis Juris provides consulting services on legal issues concerning inbound and
outbound investments, strategic alliances and collaborations. We advise on policies,
laws and regulations in relation to

Corporate Law compliance


Compliance of other Commercial Laws;


Matters relating to FEMA, RBI and FIPB;


SEBI and other Government Approvals;


Liasoning Services;


Structuring of investment vehicles;


Subsidiaries, wholly owned subsidiaries & Joint Ventures;

(viii) Technology transfers & licensing;

Partner Search

We also advise on day-to-day legal issues concerning commercial & business affairs on
legal structuring of commercial arrangement, corporate legal affairs, formation of legal
entities in India & overseas, corporate transactional matters, commercial contracts and
Corporate Restructuring, Mergers, Acquisitions & Takeovers
We provide services on Corporate Restructuring, mergers and amalgamations, reverse
mergers, reconstructions, takeovers, acquisitions, demergers, valuation of shares for
determination of share exchange ratio and drafting of schemes of amalgamation or
arrangement, public offer for acquisition or takeover, and Promoters Agreement.
The Firm handles a full range of M&A transactions including:

Mergers & Amalgamations;


Schemes of Arrangement, Reconstructions and Demergers;


Acquisitions & Divestments - of shares, assets and businesses (private, public
and listed entities);


Leveraged Buy-outs;


Distressed Transactions;


Restructuring (for listed & unlisted entities), including Capital & Debt
restructuring, buy-back of securities & reduction of capital.

Debt Syndication or Raising funds for corporate
Lexis provides comprehensive advisory services for Debt syndication or Raising Debt
funds for corporate from various lenders including Private, MNCs & Public Sector
banks/NBFCs/FIs/Mutual funds/HFCs/Insurance companies/ FIIs etc. Our advisory
includes preparation of detailed Information Memorandum, Financial modeling
including projected P&L a/c, Balance sheet & Cash flows for onward submission to
potential lenders, presenting the transaction to Investment committee of various
lenders and to achieve financial closure in a timely manner.
Key Services:
 Project Appraisal & Advisory Services
 Debt & Equity syndication
 Placement of NCDs/CPs
 Valuation & Advisory
 Capital Structuring
The scope would cover the following:

Providing financial advisory services with regard to the Information
Memorandum and submission of the proposal to various lenders.
(ii) Representing the company before lenders.
(iii) To provide all necessary information, documents and other related papers as
required by lender to take a view on the proposal with prior intimation to the
(iv) To carry out negotiation and meetings with Lender during the course of the
(v) Evolving jointly with the company, the transaction structure, the instrument
structure including an instrument and the appropriate including acceptable
critical covenant to be proposed by Lender.
(vi) Preparation and approval of documentation required for the transaction together
with legal counsel containing customary provisions, satisfactory both in form and
substance to the Company and the Adviser;
(vii) Assisting company in completion of necessary documentation exercise;
(viii) Assistance in deciding the appropriate pricing structure for the proposed
(ix) Any other customary activity as may be necessary to complete the transaction i.e.
securing sanction letters and final sign-off of the agreement between Company
and Lender.

Litigation & Arbitration
Lexis Juris provides Litigation services through eminent Advocates in the areas of
Corporate Commercial Disputes including Shareholder Joint Venture Disputes,
Contractual Disputes (Commercial contracts, Licensing contracts, Project contracts,
Construction contracts, Real Estate contracts, Technology Transfer contracts, Asset and
Business Transfer contracts and other Commercial contracts and arrangements),
Constitutional matters affecting client’s business interests and criminal & civil cases.
We handle matters before the courts, quasi-judicial authorities, and tribunals including
(i) Supreme Court of India; (ii) High Courts of various States; (iii) District Courts; (iv)
Company Law Board; (v) Telecom & Electricity Regulatory Authorities and Appellate
Authorities; (vi) Banking Tribunals; (vii) Environmental Tribunals; (viii) Competition
Commission (and its predecessor the Monopolies & Restrictive Trade Practices
Commission); (ix) Board and Appellate Tribunal Authority for Industrial & Financial
Reconstruction; (x) Anti-Dumping Authorities; and (xi) Consumer Protection Forum.
We also provide Dispute Resolution processes such as international & domestic
Arbitrations. We advise clients on strategies, potential disputes and mediations, and
have conducted several matters involving complex issues of law.
Foreign Investment Services
Investment in India
We provide advisory services on setting up subsidiaries and Branch Offices in India by a
foreign Company or foreign direct investment in an Indian Company. Our services
include RBI compliances on foreign remittances and obtaining FIPB and RBI approvals
wherever they are necessary.
Joint Ventures and Investment outside India
We also provide legal and advisory services in the fields of Joint ventures, subsidiaries,
branch offices abroad by Indian companies, remittance of funds abroad through
authorized dealers and obtaining of necessary approvals, wherever required.

Business Setup Services
We provide advisory services on selecting the form of business entity, setting up the
business including office space, staffing and administration. We provide project reports
on various businesses and we also do project analysis and vetting the viability of the
project, we also do customized market research for proposed products and services in
Income Tax
We provide advisory services on Income Tax Planning, advance tax, Tax deduction at
source, availing tax concessions, incentives, relieves and tax benefits and double
taxation treaties.
Computation of tax payable, Preparation and filing of Income Tax Returns, calculation
and payment of advance tax, tax deduction at source and fringe benefit tax. We also
process applications for obtaining Permanent Account Numbers.
Appearance before various regulatory and appellate authorities under Income Tax Act.
Service Tax
We provide services for registration of entities with Central Excise Department for
payment of Service Tax. We also support our clients on calculation, preparation and
submission of returns of service tax.
Appearance before various regulatory and appellate authorities.
Sales Tax
We provide services for registration of entities under Central Sales Tax Act and under
various State Sales Tax Acts. We also provide services on calculation, issue of forms and
filing of returns under various sales tax laws.
Excise and Customs
Lexis Juris advises on Excise and Customs laws and procedures laid down under those
enactments and rules made there under and focuses on various key issues like (i)
Classification of goods under Excise & Customs Tariffs; (ii) Eligibility for various
exemptions & concessions; (iii) Determining arm’s length price in case import
transactions are between related group entities; (iv) Levy of anti-dumping and
safeguards duties both for & against; (v) Availing of various export incentives under the
Foreign Trade Policy; (vi) Liability for Service Tax under agreements entered with
group or other service providers; and (vii) VAT implications on the supply chains.
Our Associate Law firms and eminent Advocates appear before diverse adjudicating
authorities including Customs, Excise & Service Tax Appellate Tribunal (‘CESTAT’), State
VAT Tribunals, the High Courts and the Supreme Court of India.

IPR Portfolio Management
Under Intellectual Property Rights management service we cover following areas
including filing of applications for registration of Trade Marks, Copy rights and Patents
and Opposition, Rectification, Civil and Criminal Litigations for the Protection of
Intellectual Property Rights.

Trade Marks (TM) Management Services
Copyright Services
Patent Drafting Service

Legal & Para-Legal Support Services

Litigation Support
Legal Research & Analysis
Legal Auditing
Medico-legal research and litigation support
Contract Drafting, review and monitoring

Labour Law Compliance
Our Services on Labour law Compliance involves ensuring compliances of various
labour laws in force in India and preparation and filing of various returns prescribed
there under. We also provide services relating to resolving labour and employees
disputes including legal recourse. Some important labour laws covered under our
service are listed below.

Factories Act
ESI and PF Laws
Industrial Disputes Act
Workmen Compensation Act
Minimum Wages and Payment of Wages Laws
Bonus, Gratuity and Pension Laws
Other labour laws eg bonded & child labour, Contract Labour, Maternity benefits

Licensing and Documentation

Water & Sewage Registration
NOC for Pollution
Labour License
Factory License
Fire NOC
Explosive License
NOC for Electrical Connection, etc.

Mr. Raj K. Sehgal, B.Sc. (Ind Chem.), FCS, LLB.

Mr. Raj K. Sehgal is a Bachelor of Science (Industrial Chemistry), a Fellow Member of the
Institute of Company Secretaries of India and holds a degree in Law. Mr. Sehgal has over
twelve years of corporate experience in the areas of Corporate Laws, Labour Laws,
Accounts, Taxation, Mergers, amalgamations and acquisitions, Joint Ventures, Foreign
Exchange Matters, Dealing with Stock Exchanges, Securities and Exchange Board of
India, Reserve Bank of India, etc. He has been actively involved in appraisals and post
evaluation. He also has experience in capital markets in the fields of equity research,
portfolio management and debt markets. At Lexis Juris, Mr. Sehgal looks after the
Corporate Laws Compliance, Restructuring, M&A, Private Equity, RBI and FEMA
Mr. Dharmendra Kumar, B.Sc., MBA.

Mr. Dharmendra Kumar is a senior professional with diverse expertise in all aspects of
service delivery, transitions, implementation and process excellence in Banking,
Financial, Legal and Utilities domains with over 14 years of experience across Human
Resource, Legal, Banking and the financial services industries. With substantial
professional experience, industry credibility, local and global contact networks,
Dharmendra Kumar is ideally positioned to provide focused support to clients across all
levels. At Lexis Juris, Mr. Dharmendra Kumar looks after the Labour Laws Compliance,
Restructuring, Fund Raising, Syndication, Obtaining Govt. Approval & Licences,
Financial & Human Resources Audit and other related matters.
Mr. S. K. Mukhopadhyay (Retd. Chief Labour Commissioner, Central – Ministry of Labour)

Mr. S K Mukhopadhyay has served the Ministry of Labour as Chief Labour
Commissioner, Central. He had been the authority undertaking prevention & settlement
of industrial disputes, enforcement of labour laws and rules made thereunder in central
sphere, quasi-judicial functions, trade union memberships and other related functions.
At Lexis Juris, he is the apex advisor of all labour law related matters.
Ms. Kanika Sharma B.Com, ACS.

Ms. Kanika Sharma is a member of Institute of Company Secretaries of India and has
over three years of corporate experience in the field of Company Law compliances,
administration, Income Tax, Outsourcing and Government Approvals. Ms. Kanika
Sharma has rich experience in handling new business setup services for our clients,
including incorporation of Firms, Companies, Societies, NGOs, No profit Companies,
LLPs, locating business opportunities and obtaining Government approvals and licenses
for commencement of any new arm or core business activity. At Lexis Juris Ms. Kanika
Sharma heads the Business Setup services and also looks after corporate legal
Compliances and Legal Outsourcing services.

Mr. Puneet Gangal (Retd. Commissioner, Income Tax)

Mr. Puneet Gangal has served the income tax department in 1978 batch with the
designation of Commissioner. He’s been serving the board of several companies for last
10 years with his enriched experience and expertise. He’s a man of great knowledge and
enlarged vision which help organizations to strengthen them, thus leading towards
achieving their goals in a perfect manner.
Mr. Sanjeev Sinha

Mr. Sanjeev Sinha is the founding president of Sun and Sands Advisors Co. Ltd. with 15
years of professional experience in Japan. He holds Integrated Master in Physics from
Indian Institute of Technology Kanpur and Master in Applied Finance from Macquarie
University, Sydney. Currently representing more than 150 Big Brands in Japan, Mr.
Sinha had been responsible for high level coordination on significant and complex new
business developments for Japanese Companies. At Lexis Juris Mr. Sinha looks after
management and financial consulting for cross boarder business between India and
Mr. Subhash Chander Bakshi (Retd. ACP, Delhi Police)
Mr. Subhash Chander Bakshi has served the Delhi Police for a time period of 37 great years. Mr.
Bakshi, by virtue of his skills, is very best at law enforcement and administration, investigation
procedures and practices, court room procedures and laws of evidence. He’s one of the key

contributors, responsible for advising on all legal issues.
Mr. Brijmohan Barwal, CA

Mr. Brijmohan Barwal is a commerce graduate from Delhi University and is a fellow
member of the Institute of Chartered Accountants of India (ICAI). He has more than 10
years of practical experience in service tax and is currently heading the Government
regulatory practice at Delhi office. He is an active member of business bodies where he
regularly provides talks on issues relating to Government procedures and helps
industry develop a perspective and gain clarity on regulatory issues and government
Mr. Anshuman Sinha, Advocate
Mr. Anshuman Sinha has over 18 years of experience in practicing law. He has been
handling Corporate, Commercial Law and Arbitration matters and has experience of
handling corporate assignments. He has been involved in assisting and guiding new
companies and foreign clients in establishing their existence and setting up in India. At
Lexis Juris, Mr. Anshuman Sinha looks after Litigation in Supreme Court and various
High Courts.

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