Hitesh J Sanghvi

Hitesh J Sanghvi

( No Review )

Location

Address

5th & 6th Floor  Regus - Mafatlal House  H. T. Parekh Marg  Backbay Reclamation  Mumbai   , Maharashtra  400 020 

Overview

Firm

Hitesh Sanghvi Law Offices

Practice Area
  • Banking & Finance (loan and security structuring and documentation

  • syndicated lending

  • asset-finance

  • structured/corporate/trade finance

  • ECBs and RBI regulations including FEMA advisory and compliances) on transactional as well as advisory side; • Drafting/vetting/negotiating/closing diverse contracts/ agreements (in domestic and cross-border transactions/matters) and rendering related advice thereto; • General corporate/Corporate & Commercial including various compliances under company law/RBI regulations; • Real estate end-to-end documentation covering the entire life-cycle from acquisition and development to leasing/sale including conducting of title due diligence of property and compiling/finalizing/issuing of title due diligence reports/title certificates thereof; • Estate Planning

  • Trusts and Private Clients providing discreet advice in matters of drafting family constitution

  • creation of trusts and wills

  • change of citizenship

  • providing legal opinion

  • etc. to HNIs

  • Banks/NBFCs for their private client business; • Labour & Employment including employment related agreements

  • statutory compliances

  • expatriate employment/secondment

  • etc.; • Dispute Resolution (including litigation avoidance)- handling matters including issuing/replying to legal notices

  • filing of FIR and coordinating with police authorities including police cyber cell

  • regulatory proceedings

  • ED matters and civil/monetary suits/criminal matters at High court/City civil/Criminal courts in respect of property

  • contractual and other disputes/matters; and • Compliance & Secretarial services as enumerated in the said Firm Profile. Also have a large network of paralegal associates in diverse fields such as real estate

  • litigation

  • IPR filings etc.

  • in several geographies including Maharashtra

  • New Delhi

  • Gujarat

  • Rajasthan

  • Karnataka and Tamil Nadu.

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Phone

  • +91 22 4348 4050

Mobile

  • +91 9820 496 799

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Hitesh J Sanghvi

( No Review )

Location

Address

5th & 6th Floor  Regus - Mafatlal House  H. T. Parekh Marg  Backbay Reclamation  Mumbai   , Maharashtra  400 020 

Overview

Firm

Hitesh Sanghvi Law Offices

Practice Areas
  • Banking & Finance (loan and security structuring and documentation

  • syndicated lending

  • asset-finance

  • structured/corporate/trade finance

  • ECBs and RBI regulations including FEMA advisory and compliances) on transactional as well as advisory side; • Drafting/vetting/negotiating/closing diverse contracts/ agreements (in domestic and cross-border transactions/matters) and rendering related advice thereto; • General corporate/Corporate & Commercial including various compliances under company law/RBI regulations; • Real estate end-to-end documentation covering the entire life-cycle from acquisition and development to leasing/sale including conducting of title due diligence of property and compiling/finalizing/issuing of title due diligence reports/title certificates thereof; • Estate Planning

  • Trusts and Private Clients providing discreet advice in matters of drafting family constitution

  • creation of trusts and wills

  • change of citizenship

  • providing legal opinion

  • etc. to HNIs

  • Banks/NBFCs for their private client business; • Labour & Employment including employment related agreements

  • statutory compliances

  • expatriate employment/secondment

  • etc.; • Dispute Resolution (including litigation avoidance)- handling matters including issuing/replying to legal notices

  • filing of FIR and coordinating with police authorities including police cyber cell

  • regulatory proceedings

  • ED matters and civil/monetary suits/criminal matters at High court/City civil/Criminal courts in respect of property

  • contractual and other disputes/matters; and • Compliance & Secretarial services as enumerated in the said Firm Profile. Also have a large network of paralegal associates in diverse fields such as real estate

  • litigation

  • IPR filings etc.

  • in several geographies including Maharashtra

  • New Delhi

  • Gujarat

  • Rajasthan

  • Karnataka and Tamil Nadu.

Phone

  • +91 22 4348 4050

Mobile

  • +91 9820 496 799