Archive for category: Risk Assessment

“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

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

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

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.

Ashish Bang

in A New Competition Regime in India, Agriculture, Ashish Bang, Chemical, Consumer Rights, Contract, Energy and Alternative Energy, Export Documentation, Franchisee and Distribution, Government and Public Service, IMPACT OF ENVIRONMENTAL ISSUES ON REAL ESTATE, Information and Due Diligence, Information and Due Diligence, Information Technology, licensing, Mining and Metals, Oil, Gas and Natural Resources, Our People, Real Estate, Real estate, Revival and Rehabilitation of Sick Industrial Companies, Risk Assessment, ROLE OF POLLUTION CONTROL BOARD IN SEZ

Partner

B.Com. LL.B

asbang@astrealegal.com

Practices Power and Energy, Retail, Oil, Gas and Natural Resources,Franchise and Distribution, Trade Regulations, Business Law

Manish Modak

in Agriculture, Arbitration, Business Formation, Civil Litigation, Cyber Crime, Cyber Laws, Domain Dispute, E-Commerce, Education, Information and Due Diligence, Information Technology, Injunction Law, manish modak, Media and entertainment industry, Navigating Real Estate Investments: A Guide for NRIs in 21st Century India, Our People, Real estate, Real Estate, Retail, Risk Assessment, The challenges in regulating Artificial Intelligence, Trademark

Partner

BA. LL.B

manishmodak@astrealegal.com

Expertise IT, Retail,Due Diligence, Licence and Registration, Transaction, Asset Management, FDI, Risk, Assessment, Election Laws, Corruption and Bribery Laws, Adoption, Legal Strategy

Domain Dispute

in Agriculture, Automobile, Aviation, Biotechnology, Business Formation, Chemical, Civil Litigation, Conciliation, Copyright, Cyber Crime, Cyber Laws, Cyber stalking, Cyber harassment and Cyber Bullying, Damages, Domain Dispute, E-Commerce, Education, Energy and Alternative Energy, Enforcement of Foreign Judgments in India: Overview and Procedure, Identity Theft, Information Technology, Injunction Law, Internet Transaction and Fraud, License and Registration, licensing, manish modak, Media and Entertainment, Mediation, Mining and Metals, Oil, Gas and Natural Resources, Outsourcing, Pharmaceutical and Health Care, Real estate, Retail, Right to Privacy in Light of Cyber Law, Risk Assessment, Software and Computer Programme Right, Somnath De, Telecommunication, Tourism and Hospitality, Trademark

Navigating Real Estate Investments: A Guide for NRIs in 21st Century India

in Asset Management, Banking and Finance, Business Formation, Business Tax, Civil Law, Civil Litigation, Contract, Foreign Direct Investment, Global Tax, Government and Public Service, Information and Due Diligence, Information and Due Diligence, Intellectual property rights, International Investment, Liasoning in Retail, License and Registration, licensing, manish modak, Mediation, Merger and Acquisition, Naman Saraswat, Navigating Real Estate Investments: A Guide for NRIs in 21st Century India, Publications, Real Estate, Real estate, Retail, Risk Assessment, Succession and Inheritance, Tax, Technology Transfer, Tourism and Hospitality, Transaction, Will and Probate

Export Documentation

in Agriculture, Arbitration, Ashish Bang, Automobile, Aviation, Banking Regulation, Biotechnology, Business Formation, Business Law, Business Tax, Chemical, Contract, Criminal Law, Custom Laws, Damages, Debt Recovery, E-Commerce, Education, Energy and Alternative Energy, Export Documentation, Foreign Direct Investment, Franchisee and Distribution, Global Tax, Information Technology, Injunction Law, Kshitij Lunkad, License and Registration, licensing, Media and Entertainment, Mediation, Mining and Metals, Oil, Gas and Natural Resources, Pharmaceutical and Health Care, Publications, Risk Assessment, Security Fraud, Tax, Telecommunication, Tourism and Hospitality, Transaction

Right to Privacy in Light of Cyber Law

in Agriculture, Automobile, Aviation, Biotechnology, Chemical, Civil Litigation, Criminal Law, Cyber stalking, Cyber harassment and Cyber Bullying, Defamation, Discrimination, Domain Dispute, Energy and Alternative Energy, Government and Public Service, Information Technology, Injunction Law, Intellectual property rights, Internet Transaction and Fraud, manish modak, Media and Entertainment, Media and Entertainment, Mining and Metals, Oil, Gas and Natural Resources, Outsourcing, Pharmaceutical and Health Care, Publications, Real estate, Retail, Right to Privacy in Light of Cyber Law, Risk Assessment, Software and Computer Programme Right, Somnath De, Technology Transfer, Work Permit

Cyber Stalking, Cyber Harassment And Cyber Bullying

in "Enforcement of Foreign Arbitral Awards in India: Delhi HC Denies Enforcement Due to Invalid Arbitration Agreement", Civil Litigation, Cyber Crime, Cyber Laws, Cyber stalking, Cyber harassment and Cyber Bullying, Damages, Domain Dispute, E-Commerce, Enforcement of Foreign Judgments in India: Overview and Procedure, Human Rights, Information Technology, Injunction Law, Internet Transaction and Fraud, ISSUES OF EMPLOYMENT FACED BY EMPLOYERS HIRING FOREIGN NATIONALS IN INDIA, Maternity Benefits in India : Pros and Cons Contents, Media and Entertainment, News, Parvez Mirza, Right to Privacy in Light of Cyber Law, Risk Assessment, Sexual Harassment, Somnath De, Telecommunication

Formation of Co-operative Housing Society

in Asset Management, Atul Kakde, Business Formation, Civil Litigation, Consumer Rights, Contract, Formation of Co-operative Housing Society, Government and Public Service, Injunction Law, Liasoning in Retail, License and Registration, Publications, Ramakant Vaidkar, Real estate, Real Estate, Retail, Risk Assessment, Sale and Lease, Succession and Inheritance, Will and Probate