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ALG TEAM MOTTO | PLAN. EXECUTE. DELIVER.
Amerinde Law Group Senior Attorneys, Litigators, Advocates, Barristers, Solicitors, Junior Attorneys and Associates are experienced professionals with established credentials in the country of their individual active independent practice from 5 years to over 45 years. Amerinde Law Group recommends the attorney best suited for the client's needs with a committed to providing clients the scale to reduce costs and improve the ability to compete in their business.
At Amerinde, We are fully invested in building our robust infrastructure, committed teams, experience in the service of our clients in bringing them value all around the world by providing Enterprise Legal Management of a company in all critical support areas of business enabling the company focus on it's core competency. Financing Options to fund the Engagement, Litigation or Service are available subject to pre-screening and pre-qualification. Pro Bono Service is provided to deserving and pre-qualified parties.
- Asheet Awasthi
-
Asheet Awasthi | San Francisco
Professional Profile
Asheet Awasthi is an Ex-Air Force Flight Lieutenant who has served in the military for 9 years in multiple departments such as Judge Advocate General (JAG), Air Traffic & Radar Control, General Administration and General Aviation. His practice focuses on global facilitation of business start-ups, entity establishment, mergers, acquisitions, transactions, complex litigation, dispute resolution, recovery and collections. He also operated Amerinde Law Group's Agency wing that provides Legal Services in USA and globally especially in the areas of CoServices, Cosourcing, Outsourcing, Offshoring and Nearshoring of Legal Services and Documentation.
Mr. Awasthi's expertise is in Planning, Execution and Delivery. He believes that the legal tasks must be affordable, therefore, he has developed a 3-Tier Billing system which saves attorney time to focus on critical issues of law and thus cost effective for the clients. He developed a Global Worker Program to internally cosource and/or outsource routine and procedural tasks to Offshore Lawyers, Employed Paralegals and Legal Document Assistants (LDAs) collaborating online from Amerinde Law Group global locations. He is spearheading the Legal Co/Outsourcing effort between USA, China and India.
He has extensive experience coordinating with US Government Agencies and Entities, Quasi or Semi Government Agencies, Non-Profits, US Embassies etc. in USA, Europe and Asia. He has been an Approved US Employer for J-1 Visa Program of US Government and Department of State since 2002 including all Program Logistics Management and Felicitations. Before founding Amerinde Consolidated, he acquired a retail food business and grew it to a chain level operation. He took to a passion for flying in high school, graduated with English Honors. He completed his law school degree and Internship while serving as an active Air Force Officer.
Mr. Awasthi has been operating a Pro Bono Legal Aid Clinic for immigrants to USA who could not afford an attorney or understand the complicated documentation. Additionally, he assisted the serving and/or ex-military servicemen to help their grievances reach the Government for resolution. He is a sharp marksman, a radio English teacher, a folk dancer and was a lead/rhythm guitarist and played for the Air Force Band. He enjoys volleyball, cricket, chess, poker, flying, cross country driving and Ice/Roller skating.
Areas of Practice & Expertise
- Corporate and Business Law
- International Compliance and Regulation
- Criminal Law (International Fraud)
- Forensic Financial Investigations & Fraud
- Real Estate and Property Transactional
- Employment Law Disputes and Settlements
- Public Interest Litigation and Class Action
- Mergers, Acquisitions and Start-up Legal
Bar Admissions
- Punjab and Haryana Bar Association, India
- Foreign Attorneys' Alliance, India
- National Attorney License, India
- Registered at Bar to practice in 28 states and 7 Union Territories, India
Education & Pedagogy
- Regional Institute of English, India, "Radio Host Course"
- All India Radio English Language Teacher Training
- Honors School Graduation, DAV College, Chandigarh, India
- Academic LL.B., Panjab University, Chandigarh, India
- Professional LL.B., Panjab University, Chandigarh, India
- Instructor in Air Force on Armed Forced & Defence Laws, Flight Safety, Search and Rescue
- Assistant Judge Advocate, On-The-Job Training, Air Force Headquarters
- Air Force Prosecutor and Defending Officer On-The-Job Court Martial Training
- MIS (1 year) Phoenix University, California, USA
Published Works & White Papers
- 2009 Contributor for World Bank & International Finance Corporation (IFC) for "Doing Business Global Project" published in 182 Countries via 3500 Press Channels
- 2008 Contributor for World Bank & International Finance Corporation (IFC) for "Doing Business Global Project" published in 181 Countries via 3500 Press Channels
- "Women in Business" - US Silicon Valley
- "Legal Compliance Abusing Consumer Psychology"
- "Mystery of Flight 401 Demystified" - Air Force Dissertation
- "Deeper Understanding Para Psychology" - AF White Paper and Research work
- "Dynamics in Science of Addiction" - AF White Paper and Continual Commitment to update
- "Silent Abuse Cycle - Where does it begin?" - Independently in Progress presently (Unpublished)
Global Experience
- US Contributor for World Bank & International Finance Corporation for "Doing Business Global Project" in 181 Countries, 2008, 2009
- US Government and State Department Approved Work and Travel Program Employer for USA since 2002 for J-1 Visas
- US Coordinator for Promotion & Marketing of US Business Establishments in Central, Baltic and Balkan Europe, Scandinavia and Asia
- USFDA, US Commercial Service, US Export and Import Regulation Compliance and Regulation Coordinator
- USAID Asia Pacific Programs US Coordinator (California) with Logistic support
- Coordination with US Embassies in Europe and Scandinavia regarding Commercial Projects
- Coordination with US Department of Commerce in Europe and Scandinavia for Regional Establishment of US Entities, Trade shows, Exhibitions and Logistics
- Judge Advocate, Prosecutor and Defending Officer
- Serving Partner for A&A Associates Law Firm, India
Associations & Memberships
- World Bank and International Finance Corporation (IFC) Group, Global
- US Department of Commerce (As a Corporation)
- USA - EU Safe Harbor Certification (In process)
- Punjab and Haryana Bar Association, India
- National Shooting Club, India
Past Employment Positions
- President & CEO, Amerinde Consolidated, Inc., USA
- President & CEO, Pumposh, Inc. dba Wazwan, USA
- President & CEO, UAB Maguiras, Lithuania, Europe
- Manager, Mantech International (Accel), Virginia, USA
- Judge Advocate/Flight Lieutenant - Indian Air Force
- Legal Aid Clinic Coordinator, Panjab University Library, Chandigarh, India
- Radio Teacher/Radio Talker/Co-Host, All India Radio, Radio Station, Chandigarh, India
Web Links
References
Available upon request
Personal Area
My Passion
Flying, Travel, Photography, Music, Nature, Reading, Writing, Case Study
I Like...
Planes, aerial photography, "then-and-now" photos, horses, danish cookies, tourism, nature, animals, live music, lighthouses, flower fields of Holland, telescopic rifles, cowboy boots, people watching, behavioral science, para psychology, Science of addiction, writing old fashioned postcards, snail mail (means letter sent by post :-)
I Remember...
My first red bike when I was 8, College Hangout at a friend's book shop, Himalayan mountain motor rallies and races, para trouping, para sailing, canoeing, sculling, Little Penguin Mommies of Phillip Island in Australia, Earth seen from 80,000 ft high from a 2-seater plane, Tasty BBQ in Lithuania, Midnight Sun Phenomenon North of Norway, Deep Sea Fishing Trip in Monterey Bay with my Buddies, The spectacular views of green & crimson red shimmering glow of Aurora Borealis, the northern lights that looked like the dancing & flowing florescent ribbons in the night sky of Alaska, Visiting north most point of Europe to see the same phenomenal view of "Aurora Polaris" from northern territory of Scandinavia called North Cape in Norway (NordKapp)
I Wish for...
Ageless Society, Cottage in Iceland, Exploring cultures of the world, Free broadband Internet everywhere, Global mobile phones with one number, no roaming and free limitless data plans!
My Favs...
"Great minds discuss ideas, Average minds discuss events, Small minds discuss people." - Eleanor Roosevelt
"The weak can never forgive. Forgiveness is the attribute of the strong." - M.K. Gandhi, Esq.
"If you fail to plan, you plan to fail." - Benjamin Franklin
"If a task is once begun, never leave it till it's done. Be my labor great or small, do it well or not at all." - James Cash Penny
"Where there is a will, there is an Inheritance law." - Anonymous
- David E. Bartlett
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David E. Bartlett | San Francisco, California
Professional Profile
David E. Bartlett, Attorney-at-Law, is currently in private practice representing enterprises at the start-up, development and growth stages as outside general counsel, or on special projects, including strategic alliances, corporate and securities, mergers and acquisitions, commercial, technology, licensing and intellectual property transactions. Mr. Bartlett has co-founded several high-tech companies, was a partner with a major law firm, authored books and articles, and is an elected member of the American Law Institute.
Mr. Bartlett was a Partner of Cooley Godward LLP, a Silicon Valley-based law firm, where he practiced for 10 years after he joined the firm in 1987. Mr. Bartlett co-founded its Boulder office in 1993, where he was in charge of the Technology Practice Group. Mr. Bartlett represented high-tech and biotechnology companies specializing in strategic alliances, corporate and securities, mergers and acquisitions, licensing, and intellectual property transactions and strategies.
Mr. Bartlett served as Vice President and General Counsel of Azaire Networks Inc., a Silicon Valley-based wireless technology company acquired by IntelliNet Technologies, Inc. He cofounded Azaire Networks in 1999. Mr. Bartlett was Vice President of Business Development and General Counsel of NetSage Corporation (merged with Finali Corporation), an agent-based software company emphasizing electronic Customer Relations Management and pioneered online instructional interactivity. He co-founded NetSage in 1996.
Summary
- 25+ years professional experience
- Partner with major Silicon Valley and Boulder high-tech law firm
- Founder & Top Management of several technology start-ups
- ALI member, including several drafting committees
- ALI member, including several drafting committees
- Co-authored several handbooks, articles, seminars
- Licensed to practice law in California and Colorado
Areas of Practice & Expertise
- Corporate Law
Bar Admissions
- Admitted to California since 1987
- Admitted to Colorado bar since 1984
Education & Pedagogy
- B.S. in Business Entrepreneurship, magna cum laude, University of Colorado, 1978
- J.D., Outstanding Corporate Intern, University of Denver College of Law, 1984
Published Works & White Papers
- 2011 Contributor for World Bank & International Finance Corporation (IFC) for "Doing Business Global Project" published in 185 Countries via 4000 Press Channels
- Authored Strategic Alliances Handbook
- Authored Intellectual Property Handbook, Institutional and University Licensing: Key Terms and Negotiation Points
- Author of numerous articles and publications
Global Experience
- 2011 Contributor for World Bank & International Finance Corporation (IFC) for "Doing Business Global Project" published in 185 Countries via 4000 Press Channels
Associations & Memberships
- Elected to the American Law Institute (ALI) in 1995
- Member of the ALI drafting committee that produced the Principles of Software Contracts
- Appointed to the Uniform Commercial Code (UCC) Article 2B (Information Licensing and Software Contracts)
- Drafting Committee, a national committee that produced the Uniform Computer Information Transactions Act (UCITA)
- Member of the ALI Style of the Institute Committee that produced a manual for ALI Reporters
Past Employment Positions
- 2007 – Present: DAVID E. BARTLETT, ESQ. I represent enterprises at the start-up, development and growth stages as outside general counsel, or on special projects, including strategic alliances, corporate and securities, M&A, and commercial, technology, licensing and intellectual property transactions
- 1999 – 2008: AZAIRE NETWORKS INC., Santa Clara, California, a Silicon Valley-based wireless technology company. Co-founder, Vice President and General Counsel. Performed all legal, corporate finance, commercial and intellectual property
- 1997 – 1999: FINALI CORPORATION (F/K/A NETSAGE CORPORATION), Santa Fe, New Mexico and Boulder, Colorado, an interactive agent-based software company. Co-founder, Vice President and General Counsel. Performed all legal, corporate finance, commercial and intellectual property
- 1987 – 1997: COOLEY GODWARD, LLP, Palo Alto, California and Boulder, Colorado, a Silicon Valley-based law firm. Partner and Co-Chair of firm’s Technology Practice Group. Co-founded the Boulder office of Cooley Godward, and in charge of the Colorado technology practice. Represented high-tech, biotech and medical companies concentrating on strategic alliances, corporate and securities, mergers and acquisitions, and technology, licensing and intellectual property transactions
- 1984 – 1987: STORAGETEK CORPORATION, Louisville, Colorado. Corporate Counsel. Managed corporate and securities, mergers and acquisitions, licensing, intellectual property and international transactions
Web Links
Reference
Available upon request
- H. S. Awasthi
-
H. S. Awasthi | Chandigarh
Professional Profile
H. S. Awasthi is senior attorney with significant leadership actively practicing and has conducted cases in Chandigarh (Union Territory) States of Punjab, Haryana, Himachal Pradesh, New Delhi (U.T.), Mumbai (formerly Bombay), Pune, Chennai (formerly Madras) and Bangalore. He founded A&A Law Firm/Awasthi & Associates and has invested 45+ years of robust practice and hard work to build it to become one of the top firms of Northern India at a Global Scale. His specialization is in Civil Law, Arbitration, Corporate Law, Labour/Labor Law, Employment Law, Real Estate Law, Intellectual Property Law, Constitution, Defence and Immigration Law.
Mr. Awasthi is an active litigator with laser sharp focus on merit cases with one goal in mind - to aggressively steer and pursue the interest of the client towards winning! He has experience and a proven track record of success in complex international transaction like international investment, divestitures, foreign start-ups, joint ventures, domestic or foreign acquisitions and technology licensing. He has represented multi-national foreign corporations, banks, government agencies, ministers and large enterprise level organizations. Prior to launching his law firm, Mr. Awasthi was in Law Enforcement arm of Indian Air Force Police and served for 9 years in positions of substantial responsibility all over India. He graduated with Honors from Jodhpur University, Rajasthan, India with a B.A. degree. He further completed his LL.B., Professional Law Degree with DLL Specialization in Labor.
Mr. Awasthi’s Case Reports, Publications and Legal Opinions are regularly reported every month by the Media and Press in local, area and national newspapers and other mass media channels. He contributes to his charitable endeavors passionately by building careers of the underprivileged by paying for their study, building bus stop shelters, temples, roads, installing drinking water pumps, distributing living necessities to the poor and providing free legal aid to those in need and ensuring justice is administered.
Areas of Practice & Expertise
- Arbitration
- Constitution
- Corporate Law
- Immigration Law
- Employment Law
- Intellectual Property
- Defense and Armed Forces Laws
- Management of Product Liability Lawsuits
- Complex Landlord Tenant Disputes of Foreign Corporations
- Sale-Purchase of Real Estate with Guarantee for Foreigners and NRIs
Bar Admissions
- Bar Association of India
- Punjab and Haryana Bar Association
- Foreign Attorney Alliance, India
- National Attorney License
- Registered to Practice in 28 States and 7 Union Territories of India
Education & Pedagogy
- LL.B. University of Jodphur Law School, Jodhpur, , India
- B.A. Jodhpur University, Rajasthan, India
- DLL Labor Law Specialization Diploma
- Honor Roll Student
Published Works & White Papers
- Visiting Attorney for International Business Clients in United Kingdom, Canada, United States
- Principle Attorney for Revenue Recovery Cases against Foreign Entities around the World
- Start-up Company Setup and Launch in Mauritius, Seychelles and South Africa
Global Experience
- Mergers and Acquisitions
- MNC and Foreign companies setup in India
- International Real estate transactions
- International Adoptions and visitations
- International Collections and Recovery
- Enterprise corporate disputes and litigation
- International employment wages recovery disputes
Associations & Memberships
- Humane Society International
- Lawyers for Pro-Bono Association
Past Employment Positions
- A&A Law Firm/Awasthi & Associates
- Indian Air Force Police
Reference
- Mr. Awasthi is a trustee of the Temple School in Chandigarh
- Religious Society of Donors
- Is/has been Standing Counsel for Government of India
- Standing Counsel Government of Punjab
- Standing Counsel Chief Ministers
- Standing Counsel for National Banks
- Larsen & Toubro (L&T)
- Global companies
- BRB Overseas
- Post Graduate Institute of Medical Education and Research (PGI) Chandigarh
- HCL Computers Noida
- DCM Financial Services
- Marwah Finance Pvt. Limited
- Usha International Punjab
- Prassan Wheels U.P.
- Jagdamba Silk Surat
- Contour Advertising Mumbai
- Rahul Sales Pvt. Limited
- Multi-National Corporations (MNCs)
Consultation hours (by appointment only)
Please be Precise, Brief and to the point. Respect your time and ours by Consulting our lawyers and Staff according to the following Consulting Hours:
- Monday-Saturday: 6am to 7am (For Urgent/Current Day Matters only)
- Regular: 1pm to 2pm and 4pm to 8pm
- Sunday: 6am to 8pm and 11pm to 1pm (For Outstation or Foreign Clients and Urgent Matters only)
- S. S. Arora
-
S. S. Arora | Chandigarh
Professional Profile
S. S. Arora is senior attorney with significant leadership actively practicing and has conducted cases in Chandigarh (Union Territory) States of Punjab, Haryana, Himachal Pradesh, New Delhi (U.T.), Mumbai (formerly Bombay), Chennai (formerly Madras) and Bangalore. Mr. Arora founded A&A Tax Firm/Arora & Associates and has invested 45+ years of robust practice and hard work to build it to become one of the top tax firms of Northern India at a Global Scale. He is the pillar of the firm's foundation and stability. His specialization is in Income Tax Law, Arbitration, Corporate Law, VAT Law, Real Estate Law, Wealth Tax, Excise and Custom Laws, Partnership Law and Company Law. He is a Certified Tax and Investment Advisor.
Mr. Arora is an active litigator with laser sharp focus on merit cases with one goal in mind - to aggressively steer and pursue the interest of the client towards winning! He has experience and a proven track record of success in complex . He has represented multi-national foreign corporations, government agencies, ministers and large enterprise level organizations. He is law graduated from Meerut University, Uttar Pradesh, India with a M.Com., Post graduation degree from Meerut University, U.P., India. He further completed his LL.B.
Mr. Arora Case Reports, Publications and Legal Opinions are regularly reported every month by the Media and Press in local, area and national newspapers and other mass media channels. He contributes to his charitable endeavors passionately by building careers of the underprivileged by paying for their study, building bus stop shelters, temples, roads, installing drinking water pumps, distributing living necessities to the poor and providing free legal aid to those in need and ensuring justice is administered.
Areas of Practice & Expertise
- Vat Law
- Companies Act
- Partnership Act
- Income Tax Act
- Excise And Customs
- Income & Sales Tax Representation
- Tax Shelter Rules & Regulations
- Sale-Purchase of Real Estate with Guarantee for Foreigners and NRIs
Bar Admissions
- Punjab & Haryana Bar Association, India
- National Attorney License
- Registered to practice in 28 states and 7 Union Territories
Education & Pedagogy
- LL.B. University of Meerut, U.P., India
- B.Com. and M.com. From Meerut university, U.P., India
Published Works & White Papers
- Principle Attorney for Revenue Recovery Cases against Foreign Entities around the World
- Start-up Company Setup and Launch in Mauritius, Seychelles and South Africa
Global Experience
- Tax and Investment Advisor to Multi-National Corporations setting up Operations in India
- Tax Shelter Advisor
Associations & Memberships
- Panjab & Haryana Bar Association, India
- Income Tax And Sales Tax Bar Association
- Chairman of Tax Attorneys' Association In Chandigarh since last 20 years
Past Employment Positions
- Resident Tax Consultant for Amerinde Consolidated, Inc., and Amerinde Consolidated Pvt. Ltd., India
- Corporate Tax Attorney In-house Counsel
References
- Trustee of the Temple in Chandigarh
- Religious Society of Donors
- Standing Counsel for Government
- Standing Counsel for Private Limited Firms
- M/s Rajdoot Paints Pvt. Ltd. Delhi
- M/s Parco Paints Pvt. Ltd. Delhi
- M/s Green Lite Pvt. Ltd. Chandigarh
- M/s Aulakh Traders Chandigarh
- M/s Kapuria builders Baddi
- M/s Charanjit And Associates, Chandigarh
- M/s Sarthak Builder, Panchkula
- M/s Fersoftware Pvt. Ltd., Delhi
- A&A Law Firm and Awasthi & Associates
- Amerinde Consolidated, Inc. USA
- Amerinde Law Group Tax Advisor
- Ajay Tyagi
-
Ajay Tyagi | New Delhi
Professional Profile
Since completion of my graduation, Ajay Tyagi has worked both in the Industry and Law Firms in India and abroad. His academic & professional qualification, experience with Industry and Law Firms, in different countries, and active participation in issues regarding documentation for, formation & execution of, and management of International Alliances (i.e. International Joint Ventures, Mergers & Acquisitions), Project Finance, Real Estate, E-commerce, and Banking & Finance, including those with IFC, World Bank, and commercial banks in India, have equipped me with qualities required to handle complex issues regarding the same. Currently, Mr. Tyagi is the Managing Partner at Lex Terrae.
Professional Qualifications
- Program of Instruction for Lawyers at the Program on Negotiation at Harvard Law School, Massachusetts, USA
- MBA, Lancaster University, UK
- LLM, University of Buckingham, UK
Areas of Practice & Expertise
- Mergers & Acquisitions
- Multi-national Joint Ventures
- International Transactions
- Banking & Financial Institutional
- Foreign Investment
- Corporate Law
Bar Admissions
- Bar Association of India
- Delhi Bar Association
Education & Pedagogy
- LLB, University of Delhi, India
- B.Com.,University of Delhi, India
Past Employment Positions
- Senior Associate, Dua Associates, India
- Senior Associate, K R Chawla & Co., India
- International Associate, The Law Associate, Dhaka, Bangladesh
- Partner, M/s Singhania & Co, India
- Practicing Lawyer (Lex Terrae), High Court of Delhi, India
- Representative, Vijaya Industrial Consultant, India
References
Available upon Request
- Sanjay Kinger
-
Sanjay Kinger | Sydney
Professional Profile
Sanjay Kinger has been an active in Law and Finance for more than 20 years in India and Australia. He is a qualified attorney and Certified Practicing Accountant (CPA). He has pursued dual careers and is the Chief Financial Officer of the largest grocers of Australia, Perfection Fresh. He directs, controls and administers the company’s financial activities to ensure planning and budgeting activities meet corporate goals. He is the only Member on our team who is an Attorney and CPA both. He was the Chief Accountant of the company for seven years. His Legal background has been an asset in establishing and directing the company’s financial administrative activities, devising policy approaches and strategies, coordinating the development and implementation of accounting and related systems and controlling taxation, credit policy, cash flow and investment policy.
Sanjay Kinger has a technological edge in managing systems and technology infrastructure in an environment of intense regulatory scrutiny and keeping abreast of ever-changing laws and regulations and making a serious contribution to sustainable growth and transparently reporting. Additionally, he has more than eight years of heading Human Resources. He is a master in and Finance and Accounting Enterprise Resource Planning (ERP) System and related applications. He is an avid sports fan and never misses a cricket or a football match anywhere in or around Australia. He is also a nature lover and supports wild life by volunteering time for animal and bird rehabilitation. He has actively supported the underprivileged by providing Free Legal Clinic and Advice.
Areas of Practice & Expertise
- Audit & Financial Analysis
- Enterprise Systems Accounting
- Cost Accounting
- Forensic Accounting
- Financial and Legal Due Diligence
- Mergers & Acquisitions
- Taxation and Global Tax Planning
Bar Admissions
- Bar Association of India
- Punjab & Haryana Bar Association
Education & Pedagogy
- B.Com, Panjab University, India
- Company Secretary Course (CS), India
- B.Com Accounting, University of Sydney, Australia
Published Works & White Papers
- "Financials in Cloud - Web Ready POS Solution"
- "Transforming Retail Cost Accounting"
- "Global Tax Savings in Export from Australia"
- "Global Forensic Diligence Attorney - Researching Financial Fraud Loopholes"
Associations & Memberships
- Australian Certified Practicing Accountants Association
- Indian Institute Company Secretaries Institute
Past Employment Positions
- Financial Controller at Dhillon Group Public Ltd, India
- Company Secretary Accounting, India
- A&A Associates Law Firm Financial & Tax Practice, India
References
Available upon Request
- Ameet Awasthi
-
Ameet Awasthi | Chandigarh
Professional Profile
Ameet Awasthi is counsel practicing and has conducted cases in Chandigarh (Union Territory) States of Punjab, Haryana, Himachal Pradesh, New Delhi (U.T.), Mumbai (formerly Bombay), Pune, Chennai (formerly Madras) and Bangalore. He has over 14 years of highly successful active practice experience. His specialization is in Criminal Law, Real Estate Law, Estate Laws, Revenue Laws targeting Debt Recovery and Collections, Corporate Law, Intellectual Property Law, Immigration and Consumer Law.
Mr. Awasthi is an aggressive litigation attorney. He speaks various regional languages to facilitate communications with clients from a larger regional area. His approach is result oriented aimed at client's benefit. He is detail oriented and observant. His precise case study, research and unique approach provide him with an edge over the opponents. He has a track record of winning the high profile cases with landmark financial awards. He has experience in international transactions, divestitures, foreign start-ups, joint ventures, domestic or foreign acquisitions and technology licensing. As a team leader, he has co-represented multi-national foreign corporations, banks, government agencies, ministers and large enterprise level organizations. As a Law Student, he was an active participant in University Socials Events and represented the University College in Shooting Competitions, National Archery and State level Sculling/Rowing. He was a Tri-athlete with an Endless Endurance Award. He has transformed all his social skills to assist his work and achieving winning results for his clients. He graduated with Honors from Punjab University, Chandigarh, India with a B.A. degree and Honor School. He further completed his LL.B., Professional Law Degree at the Law School of Punjab University.
Mr. Awasthi's Case Reports, Publications and Legal Opinions are regularly reported every month by the Media and Press in local, area and national newspapers and other mass media channels. He is involved with the Community in providing Public Service Pro Bono Legal Aid in cases related to Consumer Protection Law for a quick remedy to everyday life problems of those who cannot afford an attorney. He is also a member of State Legal Aid Authority.
Areas of Practice & Expertise
- Real Estate & Investment
- Criminal Law
- Business & Corporate Law
- Immigration Law
- Intellectual Property
- Consumer Protection Law
- Revenue Laws targeting Debt Recovery and Collections
- Complex Landlord Tenant Disputes of Foreign Corporations
- Sale-Purchase of Real Estate with Guarantee for Foreigners and Non Residents of India
Bar Admissions
- Punjab and Haryana Bar Association
- National Attorney License
- Registered to Practice in 28 States and 7 Union Territories of India
Education & Pedagogy
- Honor School Graduation, D.A.V. College, Chandigarh under Panjab University, Chandigarh, India
- Academic LL.B., Panjab University, Chandigarh, India
- Professional LL.B., Panjab University, Chandigarh, India
Published Works & White Papers
- 2009 Contributor for World Bank & International Finance Corporation (IFC) for "Doing Business Global Project" published in 182 Countries via 3500 Press Channels
- 2008 Contributor for World Bank & International Finance Corporation (IFC) for "Doing Business Global Project" published in 181 Countries via 3500 Press Channels
Global Experience
- International Real estate transactions
- International Adoptions and visitations
- International Collections and Recovery
- International employment wages recovery disputes
Associations & Memberships
- Punjab and Haryana Cultural Association, India
Past Employment Positions
- A&A Law Firm, Consumer Division In-house Counsel
- Amerinde Consolidated USA Pvt., Limited, In-house Counsel and Resident Director
References
- Member of Lake Club Sculling Team
- Honorary Member in the Management Committee of Lake Club
- Member and Standing Counsel for National Banks
- Larsen & Toubro (L&T)
- BRB Overseas
- Post Graduate Institute of Medical Education and Research (PGI), Chandigarh
- International Institute of Fashion Design, Chandigarh
- HCL Computers, Noida
- DCM Global Financial Services
- Marwah Finance Private Limited
- USHA International, Punjab
- Prassan Wheels, U.P.
- Jagdamba Silk, Surat
- Contour Advertising and Marketing, Mumbai
- Rahul Sales Pvt. Limited, Chandigarh
- Global Companies
- Multi-National Companies (MNCs)
Consultation hours (by appointment only)
Please be Precise, Brief and to the point. Respect your time and ours by Consulting our lawyers and Staff according to the following Consulting Hours:
- Monday-Friday: 11am to 1pm and 5pm to 7pm
- Saturday: 10am to 1pm (For Outstation or Foreign Clients and Urgent Matters only)
- Gordon Zhu
-
Gordon Zhu | Shanghai
Professional Profile
Gordon Zhu is our Resident Partner in Shanghai, China focusing on Mergers and Acquisitions, Venture Financing, General Corporate and Civil Litigation. Mr. Zhu was appointed as the Judge's Associate in Intermediate Court of Suzhou before his private practice and is to be admitted as an Associate Member of Royal Chartered Institute of Arbitrators.
Mr. Zhu has extensive experience in Mergers and Acquisitions, Corporate and Business Law Practice. A Representative Deal/Client list includes:
- Advising a Cayman Islands based wireless base station equipment manufacturer in its Venture Financing and Joint Venture with Chinese telecommunication OEM, Buy-out of the equity interest in the Chinese Joint Venture and Acquisition by a UK Public Company;
- Advising UMW, the second largest Malaysian company on its Acquisition of 51% of equity interest in a Chinese oil pipe manufacturer in Jiangsu Province;
- Advising Heineken Asia Pacific on Acquisition of equity interest in a Chinese brewer and the relevant option arrangement;
- Advising SAIC (Shanghai Automobile Industry Co., Ltd.) on Acquisition of 50% of equity interest in a Sino-Foreign Joint Venture and advising SAIC on Domestic Restructuring;
- Advising one of the largest online messenger providers on cooperation with local internet content providers;
- Advising a British Public Company on the Restructuring of its Chinese business in line with its Global Restructuring for another IPO in Europe;
- Advise Hong Kong Bank Syndication on its loan to a Chinese Real Estate Development Company in relation to the latter's development projects in Beijing, Chongqing and Wuhan;
- Advising a local high-tech company on setting up a Joint Venture with a Nobel Prize winner; and
- Serving as Outside Counsel for numerous public and private companies from United States, Europe, Hong Kong, Taiwan and Mainland China in both High Technology and Traditional Industry.
- Prior to founding Schein & Cai LLP Shanghai office, Mr. Zhu practiced with another US Law Firm in the areas of Venture Capital, Mergers & Acquisitions and General Corporate and Business Law work. He has also practiced with an European Law Firm and a Shanghai-based Boutique Law firm focusing on General FDI work and Mergers and Acquisitions.
Areas of Practice & Expertise
- Mergers & Acquisition
- Venture Financing
- General Corporate and Business
- Civil Litigation
Bar Admissions
- China Bar Association
- Shanghai Bar Association
Published Works & White Papers
- 2009 Contributor for World Bank & International Finance Corporation (IFC) for "Doing Business Global Project" published in 182 Countries via 3500 Press Channels
- 2008 Contributor for World Bank & International Finance Corporation (IFC) for "Doing Business Global Project" published in 181 Countries via 3500 Press Channels
Associations & Memberships
- Associate Member of Royal Chartered Institute of Arbitrators
Past Employment Positions
- US Law Firm in Shanghai, China
- European Law Firm in Shanghai, China
- Judge's Associate in Intermediate Court of Suzhou
References
Available upon Request
- R. K. Saini
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R. K. Saini | New Delhi
Professional Profile
R. K. Saini is one of the leading lawyers of Delhi High Court. Since 1983, he has been actively practicing gaining experience of more than 25 years. His specialization is in Civil Law, Real Estate Law, Estate Laws, Revenue Laws, Employment, Labour/Labor and Service Laws. He has conducted landmark cases in Constitution Law. He has successfully won Class Action cases by educating classes of people, preparing and filing in the common interest and benefit of public under Consumer Law.
Mr. Saini is an active litigator as well a Transactional attorney with extensive experience with clients from USA, Canada, Australia and Taiwan. He has amassed experience and a proven winning record in complex and contentious cases. He has handled many high profile cases of wealthy clients as well as represented under-privileged and poor both with fairness and balance applying equal interest and sincerity and delivering success. He has been a Golf Medalist and awarded many medals and commendation at all academic levels of study. His Case Reports, Publications and Legal Opinions are regularly reported every month by the Media and Press in local, area and national newspapers and other mass media channels. Mr. Saini contributes to the community by educating the underprivileged about their rights, providing them support through (thru) Delhi State Legal Aid Authority to file class action cases at no cost to them.
Areas of Practice & Expertise
- Constitution
- Corporate Law
- Arbitration & Negotiations
- Employment Law
- Intellectual Property
- Education Related Cases
- Class Action Lawsuits
- Landlord Tenant Dispute Resolution
Bar Admissions
- Punjab and Haryana Bar Association
- New Delhi Bar Association
- National Attorney License
- Registered to Practice in 28 States and 7 Union Territories of India
Education & Pedagogy
- LL.B. University of Meerut Law School, India
- B.Com (Honours/Honors) Delhi University, India
- Gold Medalist in Law
- Honor Roll Student
Associations & Memberships
- Punjab and Haryana Bar Association, India
- Delhi High Court Bar Association
- Member of Delhi State Legal Aid Authority
Past Employment Positions
- R. K. Saini Associates, New Delhi
- A & A Associates Law Firm, Chandigarh
References
Available upon Request
- Dhiraj Arora
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Dhiraj Arora | Chandigarh
Professional Profile
Dhiraj Arora is counsel practicing in Chandigarh (Union Territory), states of Punjab, Haryana, Himachal Pradesh, New Delhi (U.T.), Mumbai, Pune, Chennai and Bangalore. He has over 10 years of highly successful practice. His specialization is in Vat, Excise and Customs, Income Tax, Wealth Tax and Consumer Laws.
Mr. Arora is an specialist in advising Multi-National Corporations and Investors about the Taxation scenario in any region in India. He has been involved as a Specialist Consultant for numerous Mergers & Acquisitions in Due Diligence and Integration process. He speaks various regional languages to facilitate communications with clients from a larger regional area. His research and unique approach provide the client with best scenario for understanding the Financial and Tax implications and benefits of an investment or project. He has experience in international transactions, divestitures, foreign start-ups. As a team leader, he has co-represented multi-national foreign corporations, government agencies and large enterprise level organizations. As a Law Student, he was an active participant in University Socials Events. He has been a keen participant in debates and declamations. He graduated from Punjab University, Chandigarh, India with a B.Com. degree and Honor School. He further completed his LL.B., Professional Law Degree at the Law School of Ajmer University. Mr Arora is involved with the Community in providing a free Tax Filing Service to help people with lower income to save on taxes and get refunds from the government. He also fights frivolous tax liens to protect poor borrowers from unscrupulous lenders.
Areas of Practice & Expertise
- Income Tax Law
- Vat Law
- Excise and Customs Law
- Wealth Tax Law
- Market, Tax, Investment Feasibility Study
- Sale-Purchase of Real Estate with Guarantee for Foreigners and Non Residents of India
Bar Admissions
- Punjab & Haryana Bar Association, India
- National Attorney License
- Registered to practice in 28 states and 7 Union Territories
Education & Pedagogy
- Honors School Graduation, G.G.D.S.D College, Chandigarh
- Academic LL.B. Ajmer University Law College, Ganganagar
- Professional LL.B. Ajmer University Law College, Ganganagar
Global Experience
- Feasibility Studies for Foreign Companies in India
- India Tax Study & Advice for Mergers & Acquisitions
Associations & Memberships
- Panjab & Haryana Bar Association, India
- Member of the Mohali Club
Past Employment Positions
- Resident Tax Consultant for Amerinde Consolidated, Inc.
- Corporate Tax Attorney
References
- Standing Co-Counsel for Government
- Standing Co-Counsel for Firms and Private Limited Companies
- Air Force Canteen No. 12 Wing Air Force Station, Chandigarh
- ITM Business Solutions Pvt. Ltd. Chandigarh, Sister entity of a UK (England) based Company
- Power Control System Barwala
- Indian Power Control
- M/s Elechem System Zirakpur
- M/s Anand Printers Zirakpur
- M/s Irish Printech Pvt. Ltd. Chandigarh
- M/s Mahajan Udyog Chandigarh
- M/s National Trade Linkers
- M/s R. P. Singh and Co.
- Loreta Greivyte
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Loreta Greivyte | LA & Sweden
Professional Profile
Ms. Loreta Greivyte is an associate attorney with Amerinde Law Group from North European Nordic region. She is well versed European Union and Scandinavian Laws with special focus on the business incentives and opportunity created by induction of North and East European markets into European Union for New Global Business Entity establishment or Nearshoring or Smartshoring to Europe for existing businesses opting out of Outsourcing to Asia.
Ms. Greivyte works on a variety of matters including general Business Consulting covering areas of Business Issues, Disputes, Business Plan Implementation, Regulatory Compliance, Property tax issues, Permits etc. Prior to joining Amerinde Law Group, Loreta worked with a company in Finland as an Administrator. She continues to be an Administrator of a Hospitality business in Sweden. She is an active Legal Researcher with Specialization in Language Translations of Legal Documents. In addition to her legal career, Loreta is an accomplished and talented musician active in art, singing, theatre (theater) . She has traveled extensively as a part of the "Ausrine" Choir Group representing Lithuania in other European countries. She hold an additional graduation degree in Art and Music. She has been an accomplished fashion model with Model Agency Management experience and traveled extensively participating in events an shows.
Areas of Practice & Expertise
- Foreign Business Establishment
- Existing and New Business Compliance
- Business Law
- European Union Law
- International Law
- Estate Planning and Settlements
- Family Law Disputes
- Real Estate and Business Transactional
Bar & Group Admissions
- Amerinde European Legal Professionals Group
Education & Pedagogy
- J.D., Bachelors in Law, Mykolo Romerio University, Vilnius, Lithuania, Europe
- Masters in Law, Audentes University, Tallinn, Estonia, Europe
- Graduation in Music, Music and Theatre (Theater) Academy, Lithuania, Europe
- Graduation in Art, Art Academy, Lithuania, Europe
Published Works & White Papers
- 2009 Contributor for World Bank & International Finance Corporation (IFC) for "Doing Business Global Project" published in 182 Countries via 3500 Press Channels
- 2008 Contributor for World Bank & International Finance Corporation (IFC) for "Doing Business Global Project" published in 181 Countries via 3500 Press Channels
Global Experience
- Global Project Work, Finland and Sweden
- Model Management, Europe (Multiple Countries)
Associations & Memberships
- Klaipeda's "Ausrine" Choir Group, Lithuania, Europe
Past Employment Positions
- Amerinde Consolidated, Inc., USA
- Hospitality Business, Sweden
- Laikamond OU, Finland
- Model Agency Participation and Management
- Professional Fashion Modeling in Lithuania and Paris
Language Proficiency
- English, German, French, Lithuanian and Russian
References
Available upon request
- Jurgita Valinciute
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Jurgita Valinciute | Kaunas
Professional Profile
Jurgita Valinciute is a budding Legal professional and Investment specialist in Europe. She has been a team member since 2005. She advises clients about markets in commercial and investment real estate to our clients in USA, Australia and Asia and assists the flow of international transactions of real property. She has set up strategic relationships with law firms, Realtors and major global developers to enable guaranteed international transactions delivered at the client's doorstep in their home country. She has closed property investment deals with clients in USA and Escrow process in Europe. Our clients in Europe constantly have approached her to buy Investment Property in USA due to the changing market conditions worldwide.
Ms. Valinciute is a professional with a clear understanding of the client needs. She has had a 100% client satisfaction in all her deals and transactions. She speaks multiple languages: Lithuanian, Russian and English. She loves art and nature.
Areas of Practice & Expertise
- Beach and Coastal Investment Property
- Downtown or Business District
- Commercial Office Space Lease/Buy
- Private, residential or Investment Property
Education & Pedagogy
- Masters Program in Law Vilnius, Lithuania
- Kaunas Vytautas Magnus University, Europe, Bachelors in Political Science (Honors School)
- Business Start-Up Program Certificate Course
Published Works & White Papers
- 2009 Contributor for World Bank & International Finance Corporation for "Doing Business Global Project" published in 182 Countries via 3750 Press and Media Channels
Associations & Memberships
- International Realtor’s Circle
- Circle of Excellence
- Customer Service Recognition Award
- Member of National Association of Realtors
Global Experience
- US Contributor for World Bank & International Finance Corporation for "Doing Business Global Project" in 181 Countries
Past Employment Positions
- Europe Investment Co-coordinator for USA & Europe
- Amerinde Consolidated, Inc., USA
- Los Patrankos Casino, Croupier & Customer Service
- Government of Kaunas, Administration
- UAB "Silna", Accounting Assistant
References
Available upon Request
