Miraaj Associates

Our expertise in Banking and Finance covers acquisition & leverage finance, structured finance, global loans, restructuring, external commercial borrowings, asset securitization and various regulatory issues pertaining to the area. 
The practice is involved in some of the largest and complex transactions, requiring exhaustive knowledge of the Indian finance market and its legal framework; our counsels are also involved in a large number of cross-border financing transactions and on account of that have developed a deep understanding of international regulations, industries and legal & financial techniques. 
We provide regular service and advice on all types of commercial, financial and other banking transactions, including negotiations, loan agreements and other documentations. The Firm’s extensive experience includes the commercial banking and financial transactions of leading corporations in India and abroad. It also advises on partnerships, agency or distributorship arrangements and insolvency, among others. The Firm has extensive experience in litigation for recovery of debts due to banks and financial institutions.

Today failure to observe fair standards of good governance and compliances hits back companies in form of penalties , the thinking to view compliances as cost centres has been thinking of past now and it is viewed as value addition emerging as an integral element for doing business becoming embodiment of the parameters of fairness, accountability, disclosures and transparency to maximize value of the stakeholders.
Compliances are regarded as foundation of long term growth and stability. Making an  investor confident of his investment and generating trust in the company , corporate require specialists to montitor compliances at each level and of every related law which are voluminous in numbers and difficult for an individual to handle. We at Miraaj bridge that gap of required specialized knowledge and achieving highest level of compliances ensuring effective compliance management systems and assisting/ conducting due diligence to ensure compliance with risk management, this also helps us for various growth and restructuring requirements.

• Licensing & Approvals
• Due Diligence reporting for Public Issues
• Transaction Diligence for Investments and Acquisitions
• Accounting/ HR/ Legal/ Secretarial support services for ongoing compliance
• Periodic & Specific audits for reporting fallbacks

The investments and growing wealth in India is very well reflected in Indian Capital markets which have touched its new heights and keep on touching new benchmarks every now & then, there are two to three self made richest Indian in the recently released Forbes list of richest person in the world. Top companies in world continuously figures names of Indian companies and Indian Corporates are taking lead and unleashing new vistas be it merger, amalgamations, takeovers or any other form of Corporate Restructuring. 
We expertise in providing effective solutions in following areas of work:

• Listing solutions
• Delisting solutions
• Revocation of suspension in trading
• Dematerialisation issues

As it has become a renowned fact today that India is not far from any developed nation in terms of GDP and Consumption rate, growth rate is also staggering and so  as foreign reserves therefore India has today became a favourite destination for investors but still there is a rumor and fear of narrow mindedness of Indian policy makers and baseless rules and regulation here which is not true . At Miraaj we are proving this to foreign investors in a well informed manner from inception to conclusion and we move along till we reach our destination with our client i.e. setting up a business with all one stop service house of ours.

• Pre-entry Market Exploration
• Advising Indian Entry & Business Setup
• Best suitable Entity Structuring
• Tax Incentives & Locational Analysis
• Vendors & Customers due Diligence
• Statutory & Regulatory Approvals/ Licenses
• Post-Entry support, including Accounting/ Audits/ Legal/ HR & Payroll
• Nominee and Registered Office Services
• Shelf Companies

With the Growth of India and Indian ENTERPRENEURS the money began to come back in India as it was in its golden eras pre British Rules, now, the  Indian enterprises are hunting, both globally and locally, to identify and utilize the right business opportunity available in the market. Tata’s acquisition of Corus , Reliance , Airtel hunting for areas worldwide ,today corporat restructuring has been important to move continuouhsly and strive forward to harmonize synergies available with different entities and business models.
Corporate Restructuring Exercise offers benefits internally and externally and strengthens an enterprise to attain its targets with sustainable growth. Our Restructuring expert Mr.K.C.Gupta has vast experience in acquisitions and assisting companies in growth while he worked as CFO in many big names. He has all the tricks of trade with his vast amount of skills and experience  to translate the plan in an effective manner to get maximum benefits. Once again, our unique matching of financial structuring with legal backing comes to clients’ benefits.

• Planning & Advising Mergers & Amalgamations
• Corporate Restructuring
• Financial re-engineering & Business Valuation
• Internal Restructuring
• Strategic Acquisitions & Takeovers
• Deal Negotiation & Structuring
• Equity Divestments
• Demerger/ Strategic Sale

The Corporate tax has been the most problematic area for corporate houses , at Miraaj , we strive to develop and update in such a manner that our clients focus on their business and leave these taxation worries to us. It is highly research oriented and we Endeavour in effective tax planning and management. With the growth of the enterprise the tax implication multiplies and our tailor made strategies and continuous updations help our clients in effective tax planning with strict adherence to compliance levels.

• Corporate Tax Planning & Management
• Tax Assessments & Representation before Tax Authorities
• Tax Appeals before Commissioner (Appeals), ITAT, High Court & Supreme Court
• International tax structuring & Transfer pricing
• Handling Search & Survey proceedings
• Opinion on Tax Matter

With the Growth of India and Indian ENTERPRENEURS the money began to come back in India as it was in its golden eras pre British Rules, now, the  Indian enterprises are hunting, both globally and locally, to identify and utilize the right business opportunity available in the market. Tata’s acquisition of Corus , Reliance , Airtel hunting for areas worldwide ,today corporat restructuring has been important to move continuouhsly and strive forward to harmonize synergies available with different entities and business models
Corporate Restructuring Exercise offers benefits internally and externally and strengthens an enterprise to attain its targets with sustainable growth. Our Restructuring expert Mr.K.C.Gupta has vast experience in acquisitions and assisting companies in growth while he worked as CFO in many big names. He has all the tricks of trade with his vast amount of skills and experience  to translate the plan in an effective manner to get maximum benefits. Once again, our unique matching of financial structuring with legal backing comes to clients’ benefits.

• Planning & Advising Mergers & Amalgamations
• Corporate Restructuring
• Financial re-engineering & Business Valuation
• Internal Restructuring
• Strategic Acquisitions & Takeovers
• Deal Negotiation & Structuring
• Equity Divestments
• Demerger/ Strategic Sale

• Commercial contract dispute claims
• Monetary claims
• Debt collection employment disputes
• Trust and Probate
• Mortgage claims
• Insurance claims
• Personal injury claims
• Enforcement of Decrees
• Enforcement of Foreign Decrees
• Serving Summons
• Providing expert advise on Indian and United Kingdom Law
• Writ Petitions

Corporate and Commercial Laws

• Formation of Companies
• Foreign Direct Investment
• Foreign Investment Promotion Board
• Corporate Reorganization and Reconstructions
• Reserve Bank of India
• Liquidations
• Import & Export Code
• Foreign Investment Proposals
• Corporatisation and Privatization
• Joint Ventures / Shareholders Agreement
• Asset Acquisitions
• Trade Arrangement and Technology Transfers
• International Trade
• Statutory Filings under Company Law

(I) Criminal Cases :-
Miraaj has a legacy of Late Pt. R.K Nasem with his guidance and teaching continuously remains with us through his disciples who are leading advocates at Delhi district,High and Supreme court.
II) Civil Cases :-
Miraaj has lawyers on board who have rich experience in dealing all the civil matters with expertise .
iii)IPR :-
Various patent attorneys are working with Miraaj and we offering expert advise and solutions to our ciients for theit all IPR needs.

Intellectual Property

• Registration Renewal of trade/service marks, copyrights, patents and designs
• Initial investigations into potential patent ability of inventions
• License agreements
• Merchandising agreements
• Domain name disputes
• Infringement
• Counterfeit Product Investigation/Seizure