For any organization managing business affairs in the complex legal environment is a task seamlessly handled by the experts at the Care Intellect LLP. The Firm houses a team having a cumulative experience of over twenty years in resolving intricate issues and challenges with bespoke strategy and holistic approach.
The Firm advises, guides and represents various domestic and international organizations across various sectors like healthcare, automobiles, technology, energy, real estate, consumer goods, pharmaceuticals etc. in the following matters
Anti – Trust / Competition
Engaged as the ‘trusted counsel’ by the Regulatory Authorities and Corporations, the team handles matters related to cartels, abuse of dominant positions, merger control, leniency applications and anti – competitive and concession agreements.
Insolvency and Bankruptcy Code
With Government of India chartering into the insolvency and bankruptcy area, the team at Care Intellect LLP has been brainstorming and formulating strategies to manage the portfolios of lenders and borrowers and providing advisory and consultancy services under the Insolvency and Bankruptcy Code, 2016 covering issues related to securities, structuring transactions, filing and drafting of term sheets, negotiations and regulatory framework.
Dishonour of Cheque (Negotiable Instruments Act, 1881)
Also known as the ‘Cheque Bounce Case’, the members of the Firm take care of the litigation as well as advisory interests of the corporate clients. The team is well versed with the legalities involved in the cases relating to Section 138 of the Negotiable Instruments Act and represent client interests before High Courts and Supreme Court.
Mergers & Acquisitions
From financing to cross border transactions, the Firm has experience of handling multijurisdictional work in the field of mergers, acquisitions, amalgamation, joint ventures and de-mergers. The Firm possesses expertise in servicing its clients from varied industry sectors in due diligence, shareholders agreement, share purchases agreement, regulatory affairs and compliances.
White Collar Crime and Money Laundering
Marking its brand in the niche but yet the most talked about fraudulent practices resulting into financial crimes causing operational difficulties in the country, the Firm has developed itself a team of robust and enthusiastic lawyers who are well-versed with the legalities and safeguard the interests of the clients when dealing with matters like market manipulation, frauds, bribery, insider trading and money laundering.
Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest (SARFAESI) Act, 2002
The lawyers at the Firm are committed to protect the client facing debt collection lawsuits before Debt Recovery Tribunals, Appellate Authorities, High Courts and Supreme Court. The Firm goes to length to find the right fit to recover the Non-Performing Asset either through Securitization (acquiring financial assets), Asset Reconstruction (management of business) or Enforcement of Security without Court’s intervention.
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