-Corporate Restructuring andAdvisory
Sandeep Bhuraria, Partner at ZEUS Law is a practicing lawyer since1992. Accomplished legal professional having 24 years of legal experience in corporate commercial transactions. At the Firm he is handling Corporate Restructuring which would include Mergers, Demergers, Hiving off, Reverse Mergers and Reverse Demergers, Corporate Advisory, Corporate & Commercial Litigation, Litigation under Electricity laws.
Sandeep regularly appears before various High Courts in India, CLB, NCLT, APTEL, CSERC & CERC and Arbitration Tribunals. He has successfully concluded Corporate Restructuring including:
-Conversion of one form of entities to another.
-Corporate Restructuring which would include:
-Mergers, Demergers, Hiving-off and Reverse Mergers, Reverse Demergers.
-Structuring with a view to make whole process Tax Efﬁcient.
-Carrying out Due Diligence of entities as risk containment exercise.
-Re-organisation/Reduction of Capital under Section 100-104 of the Companies Act, 1956.
-Winding-Up Petitions under Section 433(e) of the Companies Act, 195 6.
-Shifting of Registered Office from one State to another under Section 17 of the Companies Act, 1956.
-Opinion on Stamp Duty and Takeover code implications on Mergers and Demergers.
-Advisory and Compliance related services under Takeover Code, SEBI Laws and the Listing Agreement.
-Representation before National Company Law Tribunal (erstwhile Company Law Board), Registrar of Companies, Ofﬁcial Liquidator and Regional Director, SEBI, Stock Exchanges under various provisions of the Companies Act, SEBI Laws and the Listing Agreement.
Sandeep regularly advises various corporates on the Stamp Duty implication and Takeover Code implication on Mergers and Demergers. He has been regularly advising clients and handling Petitions for Re-organization / Reduction of Capital. He has rich experience in filing as well as contesting Winding up Petitions u/s 433 and 434 of the Companies Act. He has also carried out Due Diligence of entities as a risk containment exercise.
– Delivered various guest lectures on Corporate Restructuring at PHD Chamber of Commerce.
– Delivered guest lectures on the Incidence of Stamp Duty on Corporate Restructuring at PHD Chamber of Commerce.