Banking and Finance – Page 4 – Astrea Legal Associates LLp

Business by NRI / PIO

in A New Competition Regime in India, Business Law, BUSINESS OPPORTUNITIES FOR BIOTECHNOLOGY IN INDIA, Business Tax, Corporate Finance, Kshitij Lunkad, manish modak, Navigating Real Estate Investments: A Guide for NRIs in 21st Century India

“REPORTING OF FRAUD AND MECHANISMS TO COMBAT THEM”

in Antitrust & Competition, Asset Management, Bank Fraud, Business by NRI / PIO, Business Formation, Capital Market, Contract, CORPORATE FRAUDS THE RECENT MCA NOTIFICATION ON REPORTING OF FRAUD AND MECHANISMS TO COMBAT THEM, Cross Border Transactions: A Comprehensive Guide for Global Business Engagement, Damages, Debt Recovery, Enforcement of Foreign Judgments in India: Overview and Procedure, FDI in the Sector Of Renewable Energy, Information and Due Diligence, Information Technology, Kshitij Lunkad, News, Parvez Mirza, Risk Assessment, Tax - Residents Rule in India, Telecommunication

Mr.Amit Nimbhorkar

in Accident Claims, Agriculture, Amit Nimbhorkar Astrea, Cheque Fraud, Civil Litigation, Consumer Rights, Cyber Crime, Discrimination, Divorce, Domestic Violence, Family Dispute Resolution, Formation of Co-operative Housing Society, Human Rights, Information and Due Diligence, Injunction Law, License and Registration, NO MORE IMMEDIATE ARREST UNDER S. 498A, Our People, PAYMENT OF WAGES (AMENDMENT) ACT, 2017, Real estate, Retail, Succession and Inheritance

Associate

LLM, BSL LLB

Labor & Employment , Industrial & Labor , Industrial Injury , Work Permit,
Competition Law, Contract Management

Naren Raja Anerali

in Automobile, Aviation, Banking Regulation, Consumer Rights, Contract, Cyber Laws, Family Law, FDI, Information and Due Diligence, Information Technology, Injunction Law, Naren Raja Anerali, Negotiable Instrument Fraud, Our People, Real Estate, Real estate, Sale and Lease, Telecommunication & Cyber Crime

Partner

BA, LLB

naren.raja@astrealegal.com

Practices

Employment &Labor ,Foreign Direct Investment,Contract,Banking & Finance,Debt Recovery,Land Law,Cyber Laws,Family Laws,Tribunals,Negotiable Instrument Act

Kshitij Lunkad

in Agriculture, Automobile, Biotechnology, Business Law, Capital Market, Chemical, Corporate, Corporate Finance, Development of Solar Parks and Ultra-Mega Solar Power Projects Scheme, Education, Energy and Alternative Energy, Export Documentation, FDI, Foreign Direct Investment, Government and Public Service, Information and Due Diligence, Information Technology, Kshitij Lunkad, Media and Entertainment, Mining and Metals, Oil, Gas and Natural Resources, Our People, Outsourcing, Pharmaceutical and Health Care, Real estate, Retail, Risk Assessment, Telecommunication, Tourism and Hospitality, Transaction

Sr. Consultant

B.S.L LL.B, CS

k.lunkad@astrealegal.com

Practices Import and Export, Business formation, Transaction, Joint venture, Merger & Acquisition, FDI, Liquidation and Foreclosure

International Investment

in Agriculture, Antitrust & Competition, Asset Management, Automobile, Aviation, Banking and Finance, Banking Regulation, Biotechnology, Business Formation, Capital Market, Chemical, Consumer Rights, Contract, CORPORATE FRAUDS THE RECENT MCA NOTIFICATION ON REPORTING OF FRAUD AND MECHANISMS TO COMBAT THEM, Custom Laws, Debt Recovery, Education, Energy and Alternative Energy, FDI, Franchisee and Distribution, Government and Public Service, Information and Due Diligence, Information Technology, International Investment, Joint Venture, Kshitij Lunkad, License and Registration, Media and Entertainment, Mining and Metals, Navigating Real Estate Investments: A Guide for NRIs in 21st Century India, Oil, Gas and Natural Resources, Outsourcing, Pharmaceutical and Health Care, Real estate, Retail, Technology Transfer, Telecommunication, Tourism and Hospitality, Trademark, Transaction

FDI

in ACQUISITION OF SHARES/STAKE IN AN INDIAN COMPANY BY A FOREIGN COMPANY, Agriculture, Automobile, Aviation, Biotechnology, Business Formation, Chemical, Contract, Cross Border Transactions: A Comprehensive Guide for Global Business Engagement, Education, Energy and Alternative Energy, FDI, FDI in the Sector Of Renewable Energy, Franchisee and Distribution, Government and Public Service, Importance of GST, Information and Due Diligence, International Law, Joint Venture, Kshitij Lunkad, License and Registration, Media and Entertainment, Merger and Acquisition, Mining and Metals, Naman Saraswat, Oil, Gas and Natural Resources, Outsourcing, PARALLEL IMPORT - INTELLECTUAL PROPERTY RIGHTS, Pharmaceutical and Health Care, Real estate, Retail, Risk Assessment, Technology Transfer, Telecommunication, Tourism and Hospitality, Transaction

Subodh Balsaraf

in Business Law, Capital Market, Corporate, Franchisee and Distribution, Joint Venture, Our People, Policy of Issuing License to Banks in India, Sale and Lease, Telecommunication & Cyber Crime

Sr. Associate

LL.M

subodh.balsaraf@astrealegal.com

Practices : Arbitration, Insurance, Banking, Company Law, Economic Offences, Cyber Law, Intellectual Property Law, International Law, Law of Customs, Law of Contract, and Criminal Law.

Pradeep Rihal

in Accident Claims, Automobile, Biotechnology, Civil Law, Consumer Rights, Criminal, Damages, Debt Recovery, Defamation, HEALTH CARE SECTOR: THE UNTAPPED OPPORTUNITIES FOR INVESTORS, Injunction Law, Insurance Law, Navigating Real Estate Investments: A Guide for NRIs in 21st Century India, Negligence in Medical Service, Our People, Pharmaceutical and Health Care, Pradeep Singh Rihal, Real Estate, Real estate, Telecommunication

Sr. Associate

B.Com. LL.B, LL.M.

psrihal@astrealegal.com

Expertise Legal Due Diligence, Work Permits, Credit, Risk Assesment, Security Fraud, Debt recovery, Defamation, Election Laws, Tribunals, Land Laws, Administrative Laws, Insurance, Work Permits, Extradition & Asylum, Forest laws, Corruption and Bribery Laws, Perjury.

Atul Kakde

in Administrative Law, Atul Kakde, Bribery, Civil Litigation, Contract, Credit, Debt Recovery, Education, Family Dispute Resolution Center, Formation of Co-operative Housing Society, Information and Due Diligence, Injunction Law, MEDICAL NEGLIGENCE AND REMEDIES TO THE PATIENTS, Navigating Real Estate Investments: A Guide for NRIs in 21st Century India, Nutshell of the domestic violence Act, Our People, Real estate, Real Estate, Sale and Lease

Sr. Associate

B.Com, LLB

atul.kakde@astrealegal.com

Practices: Civil, Revenue,Labour, Education, Employment

Meghnath Navlani

in Arbitration, Banking Regulation, Bankruptcy, Capital Market, Contract, Corporate Finance, Credit, Credit and Mortgage, Creditors Right, Custom Laws, Debt Recovery, Effective remedies provided to investments and trade abroad, Injunction Law, Insolvency, Liquidation, Meghnath Navlani, Our People, Policy of Issuing License to Banks in India, Risk Assessment

Sr.Associate

B.Com. LL.B,

meghnath@astrealegal.com

Expertise Banking, Debt Recovery,Capital Market, Corporate Finance, Banking Regulation.

An Overview of the Anti Unfair Competition Law in India

Business by NRI / PIO

“REPORTING OF FRAUD AND MECHANISMS TO COMBAT THEM”

Mr.Amit Nimbhorkar

Naren Raja Anerali

Kshitij Lunkad

International Investment

FDI

Subodh Balsaraf

Pradeep Rihal

Atul Kakde

Meghnath Navlani

Services

Industry

Insight

Contact Us

Online Services

In-house

Offshore

People