ANAMIKA AKHAURI
E-Mail: [email protected] Phone: +971 525485362
CAREER ASPIRATION Seeking challenging assignments in the domain of legal with high result oriented organisation.
MEMBERSHIP IN PROFESSIONAL ASSOCIATIONS
Member, Delhi Bar Council, India enrolled in September, 2011. Enrolment No. D/2196/2011 ACADEMIC CREDENTIALS
B.A., LL.B at IMS Law College, Noida, India during 2006-2011.
12thfromBirlaBalikaVidyapeeth,BITS,Pilani,C.B.S.EBoardin2006.Secured71%
10thfromSt.Karen’sHighSchool,Patna,I.C.S.E.Boardin2004.Secured60%
EMPLOYMENT RECORD
Arabian Business Centre, Dubai
Legal Advisor (May 2018 – Present)
Arabian Business Centre is a boutique consulting & services firm assisting clients in setting up their business in United Arab Emirates. They have a dedicated team of professionals with in-depth knowledge of the rules and regulations to advice the best jurisdiction and legal structure suited to the business.
• Advised and assisted multiple companies in the share transfer. The work involved drafting of the share sale agreement, MOAA, Local Service Agreements, Power of Attorney, Board Resolutions, Contracts, Authorization letters, NOC, Request Letters, Proposal preparations and amendment to the moa, preparing documents for notary and co-ordinating clients and the PROs’ in procuring the trade license, advising and negotiation.
• Co-ordinating with the government authorities for the pension disbursement and end of service of the employees who have left the organisation and registration of the new employee on the www.gpssa.gov.ae.
• Advised and assisted multiple companies in their company formation. The work involved drafting of the memorandum of association, preparing documents for notary and co-ordinating clients and concerned PROs.
• Due Diligence for the client companies.
• Liquidation documentation for Main Land and Free Zones companies.
• Freezone company formation and company renewals Owned by single owner, Foreign company and branch of a foreign company.
Krishnamurthy and Co., (K Law), New Delhi
Associate, Corporate and Real Estate (July 2011 – November 2015)
Krishnamurthy and Co., is one of the leading law firms in Bangalore with branches in Mumbai, Chennai and New Delhi. The Firm has three specialized departments (Commercial & Corporate Law, Intellectual Property Rights Law and Real Estate Laws).
Real Estate Profile
• Advised and assisted one of the pan India hotel operators. The work involved due diligence of the proposed property with the Sub-registrar and drafting and negotiating the various documents such as diligence report, agreement to lease, lease deed, option agreement etc., for various location in NCR, Uttar Pradesh and Haryana.
• Advised and assisted a housing finance company. The work involved due diligence of the proposed property and drafting the title scrutiny report.
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• Advised and assisted a multi-national company with their office set up in NCR. The work involved due diligence of the proposed property and drafting title scrutiny report and lease deed. Also, assisted the client with the calculation of the stamp duty and registration of the lease deed with the local Sub-Registrar office.
• Advised one of the tolling operators in India with the user fee contract with NHAI and further assisted them in adjudication of the Toll Road Contract.
• Advised and assisted Insurance Company with finalising various locations for their commercial use. The work involved due diligence of the property based on the documents provided by the landlord, drafting lease deed and registration of the lease deed with the local Sub Registrar office. Also, drafted license agreement, termination letter for the lease, addendum to lease, security deposit agreement and other ancillary documents.
• Assisted clients in preparing and finalizing public notices to be published in the local newspapers with respect to the property involved in the transaction.
• Drafting, negotiating and finalizing memoranda of understanding, power(s) of attorney, agreements for sale, sale deeds, development agreements, lease deed, option agreements, termination letters etc; and addendum.
General Corporate Profile
• Drafted the regulatory compliance list and advised various clients on the applicability of the laws in relation to the business of the company.
• Drafted various kinds of documents like master service agreement, license agreement, agreement for amenities etc.
• Drafted privacy policy, copyright policy and other website policies for one of the largest e-commerce company named Jasper Infotech for their e-commerce website www.snapdeal.com.
• Co-ordinated with the governmental authority like Foreign Investment Promotion Board, Department of Industrial Policy and Promotion, Collector of Stamp, Employee Provident Fund Organization etc. for getting approvals and certificates, as per the requirement of the Client.
Transactional Profile
• Represented IvyCap Ventures in an investment transaction for an e-commerce and multi-channel retailer Vinculum Solutions Private Limited. The work involved due diligence of the target Company.
• Represented L&T Infrastructure in acquiring 100% of the equity share capital of a multi-national company from its individual shareholders. The work involved diligence, drafting of the share purchase agreement to be entered into between the parties and other relevant documents.
• Represented IndoUS Capital Advisors Private Limited for an investment in Vyome Biosciences Private Limited which was by the way of subscribing to compulsorily convertible preference shares and equity shares of the Company. The work involved drafting, reviewing, negotiating and finalizing the definitive agreements such as Share Subscription Agreement and the Shareholder’s Agreement and other ancillary documents. Also, assisted with the Company with the compliance matters in relation to the transaction and filing the relevant documents with Foreign Investment Promotion Board and Department of Industrial Policy and Promotion.
• Represented Nexus Venture in their Series A investment in Unicommerce eSolution Private Limited. The work involved due diligence, drafting and reviewing of the documents.
• Represented L&T Infrastructure Finance Company Limited with their investment in Feedback Infrastructure and its associates. The work involved due diligence of the target company.
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• Represented IvyCap Venture Trust with their investment in an unlisted Pharma company named Curadev Pharma Private Limited. The work involved diligence, drafting and negotiation of SSSHA and other ancillary documents.
• Represented L&T Infrastructure Finance Company Limited and other lenders in relation to the financing of a 20 MW solar power project in Madhya Pradesh, India by IL & FS Energy Development Company Limited. The work involved diligence of project contracts, drafting and negotiating of the financing and security documents.
PERSONAL PROFILE
Date of Birth: Languages: Marital Status: Visa Status:
16.06.1988 English, Hindi Married Husband Visa
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