The team has experience in providing seamless service in high-profile mandates in private equity disputes involving an array of laws, aspects and complexities like exit disputes, breach of trust, contractual misrepresentations and frauds, material non-performance of obligations, inability to maintain transparent governance, the disputed direction of the target and suppression of the rights of minority owners.



pdf Download Practice Statement
Technology Park India
Court Icon

India seated, Indian law

Global Icon

India

Representing a minority shareholder in a dispute against Indian real estate developer and a private equity companies involved in the development of a technology park, in an investigation for fraud and oppression.

Data Mining
Related party transactions
Arm’s length analysis
Fiduciary duties
Oppression & Mismanagement
Close Icon
Broadcast Media India, Hong Kong
Court Icon

SIAC Rules, Singapore seated, Indian law

Global Icon

India, Hong Kong

Representing an Indian media company in a SIAC Arbitration under an investment agreement for alleged misrepresentations and fraud against a Hong Kong bank’s private equity arm.

Emergency Arbitration
Shareholder and Director Rights
Investigation
Fraud
Close Icon
Logistics company Kuwait, India
Court Icon

Ad-hoc international arbitration, India seated, Indian law

Global Icon

Kuwait, India

Representing a Kuwaiti private equity in an ad-hoc arbitration for an exit dispute against an Indian logistics company SMC.

Put Option
Shareholder Dispute
Negligence
Close Icon
Real estate developer India, United States of America
Court Icon

Ad-hoc international arbitration, India seated, Indian law

Global Icon

India, United States of America

Representing an American private equity in an ad-hoc arbitration for breach of the condition subsequent under the investment agreement against an Indian real estate developer.

Shareholder Dispute
Agreement to Agree
Contractual Breach
Reliance Loss
Close Icon
Publishing House India, United States of America
Court Icon

Ad-hoc international arbitration, India seated, Indian law

Global Icon

India, United States of America

Representing an American private equity in an arbitration for an exit dispute against an Indian publishing house.

Operational Dispute
Non-adherence to Agreed Business Plan
Call Option
Close Icon
Retail Conglomerate Mauritius, India
Court Icon

Ad-hoc international arbitration, India seated, Indian law

Global Icon

Mauritius, India

Representing a Mauritian private equity in an arbitration for violation of non-compete and exclusivity covenants against an Indian retail conglomerate.

Non-compete
Account for Profit
Misinformation
Close Icon
Solar Energy Hong Kong, India
Court Icon

ICC Rules, Singapore seated, Indian law

Global Icon

Hong Kong, India

Representing a Hong Kong based private equity in an ICC arbitration for exit dispute against an Indian conglomerate’s solar energy division and its promoter.

Operational Dispute
False Information
Concealment
Close Icon
Cloud Technology India and England
Court Icon

Ad-hoc international arbitration, London seated, English law

Global Icon

India and England

Representing an angel-investors in an investigation for fraud and breach of trust against a British Company and its promoter.

Forensic Financial Audit
Shareholder Dispute
Over-Invoicing
Securing Exit
Breach of Trust
Close Icon
Real Estate India, Finland
Court Icon

FCC Rules; Helsinki seated; Finnish Law

Global Icon

India, Finland

Representing a Finnish sovereign bank in an arbitration with an Indian real estate developer borrower, for default in re-payment of loans.

Non-payment
Acceleration Covenant
Estoppel
Close Icon
Loan Facility Singapore, Indonesia
Court Icon

Singapore High Court

Global Icon

Singapore, Indonesia

Representing two Singaporean companies in a debt recovery proceeding by an Indian bank.

Estoppel
Summary Suit
Stay of Proceedings
Non-Payment
Close Icon

Developed by visuALchemy