Naks & Associates(Advocates & Solicitors) is a national Law firm having presence in more than 650 Districts of India. NAKS has built up its brand in providing legal services on retail concept; denoting its ability to provide legal support to the Corporates on PAN India basis. NAKS has been a pioneer law firm serving on the retail concept in India. NAKS is serving big corporate houses of India with its Associate Partners based in more than 650 Districts across India and facilitates these with the ease of liaisoning with its core team based at Delhi only. Practice NAKS practice areas extend to diverse service areas that enables it to serve corporates with solutions to all legal issues under one roof only. Our expertise covers Business & Commercial Laws; Corporate Laws, Consumer Litigation; Civil Litigation; Contract Management; Compliance Management, and Intellectual Property Rights. Our practice areas includes Licensing, Arbitration, Legal Metrology, Writs, SLPs, Public Interest Litigation etc. NAKS practice extends to various Industries and Service Sectors including e-commerce Industry, Real Estate, Consumer & Durable Products, Health & Medicare, Infrastructure, Finance, Precious Metals, Logistics, Agriculture, and Information Technology. NAKS believes in closely understanding the problems of its clients and solving them with a unique combination of legal and practical skills. Vision Our vision is to be a one-stop solution to every legal and management problem that its clients may encounter in achieving their business goals and objectives. Team Naks has a dedicated team of professionals from various fields who have attained highest quality of expertise in delivering best solution and hassle free services to its clientele. We always try to use innovation at work approach in our services to provide one-stop solutions to our clients. Our Associate Partners, based in the smallest cities also, are highly experienced in various litigation matters including business & commercial litigation. Clientele NAKs has a clientele base from different parts of the world. Its professional experts have studied and worked in different continents, which equips them with valuable insight into understanding the cultural needs and nuances of its clients. Business Verticals Presently we are working under various demarcated business verticals that cover entire gamut of business and commercial laws. From assisting clients in obtaining investment approvals, to helping them establish business operations and then servicing their day-to-day legal requirements, the firm endeavors to be a one-stop solution for the diverse needs of its clients. OUR SERVICES LEGAL ADVISORY Litigation Support Services We believe in providing right advice at right time……….. Our working processes are designed in such a way so as to achieve the vision of providing professionalized, efficient and prompt legal solutions under one roof. The existence of capable and efficient corporate and commercial legal expertise in the firm enables us to deliver simpler, faster and cost effective, high quality services. We keep our eyes on ever revolving regulations and provides updated consultancy to our clients. Our portfolio of services Litigation support services includes:- • Commercial Litigation • Corporate Litigation • Consumer Litigation • Civil Litigation • Property Litigation • Family Litigation • Labour & Employment Litigation • Alternate Dispute Resolution • Arbitration • Writ Petitions & Public Interest Litigation • Banking • Winding-up cases • Competition Litigation • Complaint for Dishonour of Cheques. • Eviction suits. Contract Management Globalisation of trade and business challenges coupled with the drive for the excellence had led to the increasing need of support system of experienced professionals in an advisory role. Our client dedicated team of experts provides support services to legal, sales, operations, finance, procurement and HR department with contract management services and thus assisting business organizations in creating healthy and beneficial relations in and outside the organization. Our portfolio of services under contract management includes:- • Joint Venture, shareholders, trade and other Agreement drafting • Negotiations support • Periodic Re-Structuring • Domestic & cross border deals • Contractual risk analysis • Contract enforcement & administration • Change management • All Kinds of Contract Corporate Advisory Our team of experts assist clients their haunt for opportunities for creation of business synergies and integration both in house and outside local boundaries, which is the need of day in the global economic scenario. Our portfolio of services under corporate advisory includes:- • Corporate Restructuring • Strategic Acquisition & Takeover • Mergers and Amalgamation • Legal, Commercial & Financial Due diligence • Secretarial, Legal & Labour Law Audit • Worldwide incorporation of services • Corporate Governance • Fund Mobilisation Intellectual Property Management We know how do you feel about your creations……………….. We offer IP management services covering IP Generation, Planning, Protection, commercialization and management. Our services are provided by a team of experts having business, legal & technological expertise. We blend knowledge, management and law for clients in managing their Intellectual property. We work closely with clients at various levels to understand their business processes. Our portfolio of services under Intellectual Property management includes:- • Trademark  Trademark search  Trademark filing, examination & registration  Trademark Portfolio management & maintenance  Trademark opposition • Copyright  Copyright filing & registration  License drafting • Designs  Search & analysis  Filing & registration • Patent  Patentability search  Patent drafting, filing & prosecution  Patent opposition & revocation  Patent settlement  Patent portfolio management • Geographical Indications • Commercial & Contractual IP • IP Agreements & Licensing • Software protection • Protection of trade secrets • IP analysis and due diligence • IP Audit Property Advisory We know the value of your valuable assets ……………….. We offer advice, litigation support and consultation on properties including Commercial, Residential, Institutional, Socio-cultural, Industrial, Special Economic Zone and Agriculture property. Our services are provided by a team of experts having business, legal & technological expertise. We understand how a better consultation can enrich the value of the property. We work to maintain your valuable assets to grow with time and keep out of the clutch of departmental hindrances and court litigation. Our portfolio of services under Property Advisory includes:- • Property Due Diligence • Property Valuation • Resolving Corporation’s & Departmental Notices • Property Tax • Conversion of Land use • Mutation of Title • Updation/Correction of Land Records • Departmental Approvals & NOCs • Sale & Purchase • Leasing • Deeds and Agreements drafting & vetting • Registration of Deeds and Agreements • Documentations Corporate Secretarial Services Our corporate secretarial service offering is based around two key principles, Corporate Governance and Corporate compliance management from inception of corporate entity to change management. Our portfolio of services Corporate Secretarial services includes:- • Incorporation of Companies • Management & Compliance of corporate changes • Secretarial due diligence • Compliance of Corporate laws • Consultancy in Corporate matters Compliance Management We assist our clients in attaining highest level of compliance through establishing effective compliance management system and provide solutions to their complex legal problems. We assist clients in obtaining various approvals, permits and licenses and day to day compliances. Our portfolio of services under Compliance management includes:- • Registration, Licensing & Approvals • Shops and Establishment Act registration • 365 days opening permission-labour department • Esic Sub Code • Sales tax / Vat / entry tax registration • Trade license / non eatable licence • Health trade license • Storage of inflammable items license • Weights and measurement • Lab of cd & cassetss fees • Permission / licence for hoarding and display window or sky signs FEMA: (Regulatory Compliance & Approvals) Acceleration in globalization has led to opening of opportunities beyond borders. The Government of India formulated FEMA or Foreign Exchange Management Act to encourage the external payments and across the border trades in India. It was formulated in the year 1999 while it replaced FERA (Foreign Exchange Regulation Act). This was meant to close all the loopholes and drawback of FERA and hence major economic reforms were introduced under this Act. FEMA also have provisions of various enforcement, penalties, adjudication and appeals in this area. We offer all assistance and representation for obtaining necessary approvals and permits from regulatory authorities such as Reserve Bank of India (RBI), Foreign Investment Promotion Board (FIPB), Director General of Foreign Trade (DGFT), Secretariat for Industrial Assistance (SIA) and Ministry of Finance for foreign investment. We provide these services strictly in accordance with the industry laid proposals and agreements for avoiding any discrepancies. We offer Foreign Exchange Management Act Consultancy that encompasses the entire gamut of foreign exchange law, which includes:- • Advisory on the permissible foreign exchange activities and procedures involved • Advisory on various foreign exchange matters under FEMA including matters relating to inbound investment into India and outbound investment outside India • Joint Ventures in India/ Abroad. • Setting up of subsidiary abroad by the Indian companies.(ODI) • Advisory on various approvals under FEMA from the Reserve Bank of India (RBI) and compliance with requirements prescribed by the RBI • Preparing & Filing periodic statutory requirements with RBI • Compounding of Contraventions / Offences with the Regional Office & Central Office (Mumbai) of the Reserve Bank of India • External Commercial Borrowings, Issue of foreign currency convertible bonds and related matters • Periodical FEMA Compliances • FEMA Audit and Due Diligence • NRI & PIO related matters • Opening of liaison office, project office & branch office in India • All types of Reserve Bank of India approval • Foreign collaboration agreement with various types of government approvals • Drafting Subscription & Shareholders' Agreements. • Issue and Transfer of Shares from Non-residents to residents and from residents to Non Residents. INFRASTRUCTURE Naks is a professionally managed firm located at New Delhi. The edge of the location makes liaisoning with the nodal bodies based in the capital extremely easy. The firm is equipped with latest computer technology and possesses excellent means of communication. GLOBAL EXPERIENCE Specialist support is available for international transactions; for that the firms have a wide range of professional contacts overseas. OUR CLIENTELE We provide corporate and commercial legal services to clients from a wide range of industries and businesses including Retail Sector, IT companies, Service Organizations, manufacturing and trading companies. To name a few:  Flipkart.com  Syngenta India Ltd  Jabong.com  Jet Airways  Myntra.com  Shine.com  Dr. Morepan Laboratories  A2Z Group  MMTC-PAMP India Pvt. Ltd.  Roquotte Ridhi Sidhi Group  Freerecharge.com  VU Technologies  Guradian Life Care Pvt. Ltd.  Lumax Automotives Systems Ltd.  Max Hospitals  CHD Group  M-Tech Developers Limited  NGK Spark Plugs  Oxigen Group  FIS Group- Fidility  Shriram Group of Companies  Eastman Group  Axa Group  Snapdeal.com  Swiggy.com  Park Hotel  Archies Limited  ManKind Pharma  Blackberry  Kama Ayurveda  Videocon Telecommunication Ltd.  Future Group  1MG.com  Aircosta Airlines  HTC Mobile  Dwarkadhis Projects Pvt. Ltd.  Dhanuka Group  JK Group  ALP Group  Recharge on Line Pvt. Ltd.  Prexus Health India Pvt. Ltd.  Quest Retail (P) Ltd.  ANS Group OUR TEAM AWANISH SRIVASTAVA LL.B., LL.M., FCS, M.B.A. (Finance), M.Com, Managing Partner & Co-Founder A lawyer by profession, Member of ICSI, Master of Commerce (M.Com) and Master in Business Administration (M.B.A.-Finance) Mr. Awanish SRIVASTAVA has extensive experience of 23 years in Business and Commercial Litigation including corporate litigation and consumer litigation. He is a vivid expert in Contract Management, IPR Management and Corporate Consultancy. Mr. Srivastava is qualified from Delhi University and He is an active member of the Bar Council of Delhi, Supreme Court, Delhi High Court Bar Association and ICSI. He was member of Training & Educational Facilities Committee (ICSI) and Currently Member of Placement Committee and Member of Moot Committee of NIRC of ICSI. He is heading The Chamber of Professionals (CoP). CoP is the body of Professionals like CS, CA and Advocates. An avid networker he has excellent rapport with regulators. He leverages his superb organizational ability for all delivery mandates at NAKs. Mr. Awanish Srivastava had established Naks & Associates with a unique vision. Under his leadership, for the first time in India, NAKS & Partners has been operating as a Corporate Law Firm in Retail Concept. In India there are total 700 Districts and currently NAKS is handling litigation matters in more than 650 Districts in India and further expanding its operations in other Districts as well. Since inception of NAKS, Mr. Srivastava has been playing a crucial role in defining new standards of legal services in India. For the He firmly believes that education and qualitative research plays a key role in providing high standard services. In furtherance of this belief he continuously engages himself in various national & international training programs, seminars and professional courses. He firmly believes in social responsibility and is a President of Non Governmental Organization (N.G.O.) engaged in the field of social and educational upliftment of youth of the Nation. He is a regular speaker at various training sessions, workshops, and seminars at various Law Collages, Management Collages, ICSI, Bar Associations, Industrial Workshops and Government Organisations. Mr. Srivastava has served as independent Director on the Board of some of the renowned brands in India and he is accredited for his excellent strategic advise and problem solving attitude while serving as a member of the Board. Mr. Srivastava specializes in helping Companies extract and derive optimal value from their human and intellectual assets and value addition through business synergies and integration. In the year 2017, he received a “Rising Star Award” from Legal era and “Supporting Pillar Award” from A2Z Group. In the Year he received India “Most Promising Law” of India RITU GOYAL LL.B., FCS, B.Com. Managing Partner & Co-Founder A lawyer by profession and a Fellow Member of ICSI, Ms. Goyal has vast experience of more than 15 years in Corporate Litigation, Civil Litigation, Contract Management, Intellectual Property Rights, Corporate Governance, Restructuring, Compliance, Finance, marketing & branding. Ms. Goyal started her career as a Corporate Governance Officer of one of the best real estate companies, where she was responsible for compliance management, corporate finance, restructuring, contract management and intellectual property rights of entire group. She is accredited for her excellent communication skills of Speaking in public at large and liaisoning with top management of big corporate houses, government and semi-government authorities. With 9 years of experience and excellent communication skills, Ms. Goyal joined NAKS & Partners as a Partner responsible for Corporate Litigation, contract management, compliance management, corporate finance and civil litigation. She has served as independent Director on the Board of some of the renowned brands in India and has been member of various committees across big corporate houses including internal compliant committee formed under Prevention of Sexual Harassment laws for women. She is associated with various Non-Profit Organisations working for the upliftment of poor and needy people and a member of various clubs engaged in entertainment and knowledge sharing activities at large. Nitin Goyal FCS., LL.B, B.Com. Senior Partner Mr. Goyal is a Company Secretary and a Law Graduate from Delhi University. He has an extensive experience of more than 14 years in Secretarial and Legal matters. His out of Box thinking enables him to attain highest level of knowledge & experience in his short span of carrier. He has played a crucial role in implementation of new Companies Act, 2013 in some of the leading corporate houses of India. Mr. Goyal has an expert hand in the matters of raising funds from Public by way of Deposits and otherwise. He is acting as a corporate advisor to some of the renowned names in the country; to name a few Jabong.com, Mewar Group of Hospitals, Archies Group of Companies, Max Hospitals, Dhanuka Group, Aristotle Consultancy Pvt. Ltd., NGK Spark Plugs, Umang Diary etc. He leverages his superb organizational ability for all delivery mandates at Nitin Goyal & Associates.