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Associates

Mr. Rakesh Sanghani, [B.Com, FCS, Regd. TM Agent]

Proprietor - Rakesh Sanghani
Co-founder of RS & MP Associates
Partner of RAAM & Associates LLP

A Fellow member of Institute of Company Secretaries of India, Graduate in Commerce, University of Mumbai and Registered Trademark Agent.

He is having experience of more than 18 years and extensive knowledge in the field of Corporate Law, SEBI, ESOP, Corporate Restructuring, Fund Raising, Merger& Acquisition, FEMA advisory and compliances.

Mr. Amit Trivedi, [B.Com, ACS, B.G.L. TM Agent].

Proprietor - Amit K. Trivedi & Associates
Partner of RAAM & Associates LLP

A Fellow member of Institute of Company Secretaries of India, Graduate in Commerce, University of Mumbai, Diploma in Intellectual Property Rights, NLS, Bangalore and Registered Trademark Agent.

He is having experience of more than 16 years and extensive knowledge in the field of Corporate Law, Corporate Structuring, Merger &Acquisition, Trade Marks and Copyright Law.

Mr. Marmik D. Patel, [B. Com (A&F), FCS]

Co-founder of RS & MP Associates;
Co-founder of DMP & Associates;
Partner of RAAM & Associates LLP

A Fellow member of ICSI and Graduate in Accounting & Finance, University of Mumbai.

He is having experience and extensive knowledge in the field of Company Law, Foreign Direct Investment [FEMA], various compliances under Listing Regulations, Securities laws & SEBIregulations and Capital Structural Arrangements in the form of Buyback of Securities, Private Placements, Rights issue.

Mr. Ashish Patel, [B.Com, ACS, B.G.L. TM Agent]

Proprietor - Ashish Patel & Associates
Partner of RAAM & Associates LLP

A Fellow member of Institute of Company Secretaries of India, Graduate in Commerce and Law, University of Mumbai.

He is having experience of more than 10 years and knowledge in the field of Corporate Law, FEMA, Merger, Trade Marks and Copyright Law.

CA Haresh Joshi

Passed out CA final Exam with rank in merit list in 1981. Worked with K. Raheja Group as CFO for 3 years. Started practice as H. R. Joshi & Co. from 1985.Areas of Practice Income Tax:- Tax planning and assessment matters of corporate. Handling appeals before CIT (Appeals), ITAT. Handled cases before Settlement Commission under Income Tax. Handling search and seizure and survey proceedings. Handling matters before investigating wing including block assessments and cases under Black Money Act. BST/VAT/GST :- Matters of corporates before nodal officers, DC/JC Appeals, appeals before Sales Tax Tribunals. Attending SCN under GST. Handling investigation matters under VAT and GST and search and seizure under VAT/GST. FEMA/ED: Handling FEMA and RBI matters, including PMLA. Obtaining permission under FIPB for FDI. SFIO: Assisting in investigation before SFIO.

Team Member

Adv Nayan Rawal

His professional Career spans across Corporate low, Compliance, Procedure and Specialization in Intellectual Property Rights He has more than 25 years of experience in the field of Corporate Law and IPR Practice. He focuses on Patents & Designs, Trademarks and Copyrights Law & IP- commercialization.

He is also experienced in counseling and advising clients regarding creation, protection and commercialization of Intellectual Property, Intellectual Property Strategies, Conducting IP Audit, Valuation of IP, Public Issue Management, Competition Law.

Adv Saurabh Jain

He is a Law Professional having more than a decade of experience in handling matters pertaining to Civil, Co-operative and IP Laws. He is having skills in in drafting & vetting of all kinds of legal documents in the likes of Sale Agreements, Contracts, Lease Deeds, Memorandum of Understanding, Partnership Deeds, Indemnity Bonds, Power of Attorney, Leave & License Agreements, Affidavits, Agency agreements, Share Purchase Agreements, Non-Disclosure Agreements, Confidentiality Agreements, Service Agreements, legal notices & reply to the notices, replying to show cause notices, under various statues, providing legal opinion on various commercial documents, legal and procedural matters. He has been continuously appearing before National Company Law Tribunal, Regional Director - Western Region, Mumbai, Registrar of Companies, Mumbai, Consumer Forums, Co-operative Registrars & Courts, FDA, BMC and various government, semi-government authorities and quasi-judicial authorities.

Adv Sachin Mhaske

A Law Professional with around 15 years of extensive experience in handling Legal Affairs, with exposure in both Litigation and Non-litigation, having worked in Law firm as well as under/with various Senior Attorneys.

In depth knowledge of handling Commercial & Civil cases with understanding of court proceedings, drafting pleadings, legal & commercial documents, Companies and Contract Laws, structuring, drafting & inspecting the legal documents viz. Shareholders' Agreements, Joint Venture Agreements and Share Purchase Agreements at time of Merger and Acquisitions; Service Agreements and Vendor agreements; Franchisee Agreements and Distributorship Agreements

CA Anuj Jain

Anuj Jain is a Chartered Accountant (CA) and Law Graduate by qualification; he also holds Masterâ€™s Degree in the Accounts and Business statistics. He has 20+ year of experience as finance professional with expertise in handling Taxation matters. He has worked in companies engaged in Building Products, Real Estate, infrastructure project, FMCG, Speciality Chemicals and handled in varied capacities to steer Merger & Acquisition, Overseas Buyout, Tax efficient transaction structuring, Setting up of New business and Greenfield projects.

Working with MSME`s to provide comprehensive solutions on all aspects of business including fund raising, transaction structuring, commercial operations, receivable management and compliances etc.

CS Manthan Desai

Fellow Company Secretary, He is a professional corporate advisor who has many years of rich and diverse experience in the corporate legal arena.

His forte lies ineffective Company/LLP/OPC formation and handling Company law matters & compliances, compliances of Non-Banking Finance Company governed by Reserve Bank of India and Corporate Restructuring by way of Merger & Amalgamation.

CS Saurabh Jhaveri

He has been practicing as a Company Secretary since 2001 and has an experience of over 22 years in this field.

An Insolvency Professional registered with Insolvency and Bankruptcy Board of India under IBBI Code 2016 and rendering services as an Insolvency Professional since 2017.

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