Managing Partner, Lex FaviosNew Delhi
Litigation Practice is headed by Indranil Ghosh who has extensive experience in acting for clients before various forums including. Supreme Court, Delhi High Court, Commissions and Tribunals, Mr.Ghosh been nominated as “The International Who’s Who of Commerial Litigators 2007”, Won the Queen’s Award, Aisa Law leading Lawyers in the field of Dispute Resolution by Asia Pacific Lawyers, Scroll of Homour for the year 2009 presented by International Council of Justics, All India Bar Association.
Senior ConsultantNew Delhi
Mr. A. P. Saxena retired as General Manager from National Housing Bank (NHB) after completing 29 years of service with NHB. He has been actively engaged in the areas of Regulation and supervision of Housing Finance Companies, besides Refinance, Risk Management, Policy Formulations in the field of Housing Finance.
As part of NHB, he had numerous exposure on International training /seminar viz., International Housing Finance at Wharton University, World Urban Forum IV at Nanjing (China), kfw Germany. He was on the Board of CERSAI as a Nominee Director of NHB.
Mr. Saxena has been associated with Inter Regulatory Meetings with RBI, SEBI, IRDAI on various regulatory and compliance issues of group NBFCS/HFCs. He has in-depth knowledge on issues relating to KYC/AML, Fair Practice Codes, Corporate Governance, Grievance Redressal System (GRIDS) etc. He has been actively involved as a member of Project Implementation Unit, in the successful implementation of external borrowing of 50 million Euro from German Bank (kfw) on development of Energy Efficient Housing and World Bank USD 100 million on low-income housing, through Refinance window of NHB.
Associate Partner, Lex Favios& Head of Banking & Finance Practice
Head in Tax practiceDelhi
Tax practice is headed by Sarvesh Srivastava who is one of the leading tax counsel who has extensive experience in the advising on all aspects of tax issues including interpretation of International Tax Treaties and Non-resident Taxation. Mr.Srivastava has been advising on all issues with respect of cross-border tranactions including mitigration of permanent establishment exposure, tax efficient structuring of strategic foreign investment.
Kriti Sharma is a Mumbai based Commercial Lawyer, with MSc. in Law and Finance from Oxford, UK. She brings with herself a decade of legal experience. Kriti has advised and worked for both Indian and International law-firms and MNCs’ within a span of 8 years. Her dual degree supports Lex Favios in an advisory role. She has worked on Commercial transactions under M&A, Finance and Antitrust laws.
Kriti’s key practice areas comprise of business acceleration support, fin-tech and commercial legal documentation. She has carried out Legal Due Diligence of various companies in diverse sectors such as infrastructure, oil and gas, IT, floriculture, etc., for M&A, private equity and capital market transactions. She has also advised various Indian and foreign companies in setting up their business operations in India; She’s been advising on vendor contracts specifically relating to Agency - Distribution, JVs and Tie-ups / affiliate agreements, lease deeds, leave and license agreements etc. While at Baker & McKenzie, London, she worked on the asset sale transaction by Reliance Communications (RCOM) and Russian conglomerate Sistema Shyam (SSTL). She was also operational in the Acquisition deal for what is considered as one of America's most celebrated hotels The Plaza and Dream Downtown (N.Y), with a majority stake owned by Sahara India Pariwar, in 2013.
As a startup enthusiast, backed by a dual specialization in law & finance, Ms. Sharma works with many young entrepreneurs in UK and India. She is also associated with many ventures for scaling-up opportunities and advising respective stakeholders on legal documentation, compliance and business acceleration options (Debt-Equity Funding).
Senior Consultant Healthcare, Medical Devices & Pharmaceuticals, Delhi
Rakesh Sharma, Senior Consultant Healthcare, Medical Devices & Pharmaceuticals. Mr. Rakesh Sharma is a leading expert in the field of Government and Regulatory affairs. He has a wide-ranging leadership experience of over 30 years with Fortune 500 companies like (Becton Dickinson India Gillette India) covering a broad spectrum of consultancy assignments in the field of Regulatory Affairs, Government Affairs, Supply Chain Management, Public Policy Imports /Exports, Logistics, Procurement etc.
Mr. Sharma has in-depth understanding of Drug and Pharmaceutical laws. He has been associated with Ministry of Health / Office of Drug Controller General of India, Consumer Affairs Ministry, Finance Ministry, Bureau of Indian Standards, Ministry of Science & Technology.
Pooja Singh is a Litigation Lawyer and part of Dispute Resolution Team of the Firm
Her practice areas covers Dispute Resolution, Banking & Finance, Securitization, Real Estate and General Corporate Advisory.
She has been extensively been involved in handling NCLT, Recovery and Securitization matters before Courts and Tribunals and assisting banks, NBFC and other financial institutions with respect to regulatory compliances, setting up of NBFCs, drafting, negotiation and execution of Consortium Documents of banks such as SBI, Axis Bank, and has been involved in carrying out legal due diligence, risk assessment and tittle search for large tracks of land on a Pan India basis.
Pooja specializes in Civil and Commercial Litigation particularly relating to areas of Banking & Finance, Company Matters, Insolvency related matters, Regulatory Approvals and Compliance and has vast experience in handling all securitization related matters before DRT. She has conducted various legal due diligence and Legal Audits. She is also actively involved in assisting clients in Drafting of Corporate documentation.
Associate Advocate, Lex Favios Corporate Commercial & M&A Practice
Anadya Girotra is a Part of the Corporate, Commercial & M&A Team. Her practice area covers general corporate advisory as well as banking, intellectual property rights, Mergers & Acquisitions. Her experience includes setting up/incorporation of company assisting companies with regulatory compliances, leave license agreements, trademark registrations, drafting and execution of various legal notices and other litigatory compliances . she has been involved in legal and regulatory due diligence, trademarks acquisition, risk assessment and has conducted title search for large tracks of land on a pan India Basis on behalf of banks and financial institutions.
Company Secretary, Lex FaviosNew Delhi
Mohit Wilkinson is an Associate Member of Institute of Company Secretaries of India (ICSI).
His proficiency lies in the field of Corporate Laws, FEMA 1999 including Foreign Trade Policy, RBI Regulations and SBI. He has extensive experience in carrying out Secretarial Audit, Legal Due Diligence and Risk Assessment with respect to Corporate and Legal compliances, liaising with Government Regulatory Bodies like RBI, Regional Director Office, NCLT and Registrar of Companies. He has been advising clients on various regulatory matters and appearing before NCLT with respect to matters such as reduction of share capital.
He has worked in the past with MNCs like Beumer Group and has in house experience, which assist him in understanding and meeting client expectations.