Strictly Private and Confidential CAPABILITY STATEMENT 2012
SURI & COMPANY Established in 1984
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Suri & Co. - Overview Our Vision Fairness to brief, Court
and self through ethical practices Our History Suri & Co was
founded by Rupinder Singh Suri, Senior Advocate, Supreme Court in
1983. We have provided legal advice and services to various
international as well as domestic clients since the inception of
the firm. Our Presence Headquarters:Delhi Associate Offices:Mumbai
& Bangalore
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Our Operational Model is specifically devised to deliver to our
clients a holistic legal solution Corporate Litigation Holistic
Solution Litigation Corporate A typical law firm Suri & Co
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Strictly Private and Confidential PRACTICE AREAS AND SERVICE
PORTFOLIO
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KEY PRACTICE AREAS Strictly Private and Confidential Practice
Areas General Corporate Advisory Mergers & Acquisitions
Litigation Arbitration Intellectual Property Hospitality Travel
& Transport Energy & Utilities ManufacturingInfrastructure
& Real Estate Banking & Financial Institutions
Education
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Strictly Private and Confidential GENERAL CORPORATE ADVISORY
Manufacturing Retail Small scale investors, franchises Educational
institutions Hospitality Firm has assisted various international
and domestic corporate clients with their in-house legal
requirements in: Drafting, advisory on legal and regulatory
compliance Drafting and assisting on internal management as well as
business strategies and policies Drafting of various employment
contracts Drafting, advisory on various commercial
arrangements/business tie ups Advisory across sectors Key Service
Offerings
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Strictly Private and Confidential MERGERS & ACQUISITIONS
Hospitality BPO Real estate Financial Telecom Infrastructure Roads
& Highways Healthcare Manufacturing Firm draws upon its
experience of working on transactions across industries and of all
sizes to provide integrated solution oriented advice : Structuring
transactions and negotiating commercials Due diligence
Drafting/reviewing transactional and ancillary documentation
Transaction support and corporate advisory Monitoring key
developments in specific fields for change in law and policy
Advisory across sectors Key Service Offerings
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Strictly Private and Confidential LITIGATION Supreme Court of
India, High Courts, District Courts Debt Recovery Tribunal,
Electricity Appellate Tribunal Company Law Board, CAT National
Consumer Disputes Redressal Commission and State Commissions,
Competition Commission Foreign Exchange Management Act Tribunal
Competition Commission of India Central Excise and Service Tax
Appellate Tribunal The Firms Litigation practice is focused on
Corporate Commercial Disputes including: Shareholder Joint Venture
Disputes Contractual Disputes (Commercial contracts, Licensing
contracts, Project contracts, Construction contracts, Real Estate
contracts, Technology Transfer contracts, Asset and Business
Transfer contracts and other Commercial contracts and
arrangements), and Constitutional matters affecting clients
business interests. Forums Key Service Offerings
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Strictly Private and Confidential ARBITRATION Indian Council of
Arbitration, International Chamber of Commerce London Court of
International Arbitration, International Centre of Dispute
Resolution, SCOPE Forum for Conciliation and Arbitration ASSOCHAM,
UNCITRAL The Firm has vast experience in handling domestic and
international arbitration matters including : Drafting of pleadings
i.e. statement of claims, counter claims, interim application s
etc. Filing of application s i.e. For seeking interim relief,
appointment of arbitrator etc. Review case law and precedents
applicable to the matter at hand Forums Key Service Offerings
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Strictly Private and Confidential INTELLECTUAL PROPERTY Patents
Copyright Designs Trade Marks The Firm has extensive experience in
Intellectual Property matters and has been involved in assisting
clients with respect to the following : Intellectual Property
Rights evaluation, i.e. trademark, patent, copyrights Review of key
documents i.e. technology transfer brand license agreements,
trademark license agreements etc. Assistance in obtaining relevant
registration of Intellectual Property Advising on protection of
Intellectual Property Rights, enforcement options and endeavours to
find solutions for problem areas Advisory across IP Areas Key
Service Offerings
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Strictly Private and Confidential INDUSTRY-SPECIFIC EXPERIENCE
REAL ESTATE Review of relevant land documents and records including
title deeds Understanding compliances with key laws Structuring of
transactions and deals and advising on stamp duty implications
Drafting and negotiation of sale deeds, lease deeds, power of
attorney Assistance in assimilating land parcels, site
identification and land acquisition, drafting and negotiating
transaction documents such as memorandum of understanding,
conveyance deeds, investment agreements, joint development
agreements, etc. BANKING & FINANCIAL INSTITUTIONS Advisory on a
continuous basis on matters pertaining to Reserve Bank of India
guidelines, regulatory compliances, Companies Act, 1956,
sale/purchase of loan portfolios Advisory on issues under the
Securitization and Reconstruction of Financial Assets and
Enforcement of Security Interest Act, 2002 Advisory on stamp duty
implication based on the transaction documents, registration of
transaction documents Drafting, Review & Negotiation of
documents such as loan /finance agreements, security agreements
i.e. hypothecation agreements, memorandum of entry etc. Advisory on
recourse and non-recourse lending and drafting of support
documents
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Strictly Private and Confidential INDUSTRY-SPECIFIC EXPERIENCE
INFRASTRUCTURE Understanding the project requirements Review of key
policies and regulations including advisory on issues under the
Foreign Direct Investment Policy Drafting of key project documents
such as RFQ, RFP, concession agreement, implementation agreement,
EPC, facility documents Assistance in conducting due diligence and
negotiating, drafting and reviewing commercial documents such as
concession agreements, bid documents etc. AVIATION Advisory
provided on various issues and levels such as: Aircraft leasing
(Dry lease and Wet lease) Aircraft charter Jet engine and Fuselage
maintenance issues Ground Handling operations In-flight
entertainment management and cabin services Passenger service
systems and cargo handling services Advisory on joint ventures
between Indian and overseas entities for services including ground
handling, catering and cargo PSS implementation for code and
interpretation Disputes between airlines and regulator Advisory on
liability issues i.e. customer liability, air-crash and product
liability.
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Strictly Private and Confidential SELECT CREDENTIALS
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Strictly Private and Confidential Ministry of Finance, Govt. Of
India Citibank N.A. Deutsche Bank Standard Chartered Bank American
Express Ltd. Hewlett Packard NOKIA Ramprastha Group of Companies
ICICI Bank Ltd. Citifinancial Consumer Finance India Ltd. Housing
Development & Finance Corporation Ltd. (HDFC ltd.) Air India
Ltd. Vodafone Delhi (previously Hutchison Essar Telecom Ltd.) Hero
Moto Corp. Ltd. Eicher Group of Companies Air Sys Technology
Shandong Weichai Huafeng Power Co. Ltd. Kitply Industries Ltd.
Mayar India Ltd. and Mayar Health Resorts Ltd. Delhi Jal Board
State of Punjab TSYS Card Tech India Pvt. Ltd. Haldia
Petrochemicals Ltd. Federal Express Corporation Aviva Life
Insurance Co. Ltd. Rogers Group (Mauritius) Asia Holding Pte Ltd
Intertoll S.A. Quipo Telecom Infrastructure Ltd. Benetton India
Private Ltd. TSYS Card Tech India Pvt. Ltd. ACTL (Associated
Container Terminal Ltd.) SK Engineering & Construction Company
Ltd.
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Strictly Private and Confidential CONTACT US Delhi Postal
Address Flat # 10-12, Golf Apartments, Sujan Singh Park, Maharishi
Raman Marg, New Delhi- 110 003, INDIA E-mail
[email protected]; [email protected]; [email protected]
Telephone +91 11 43434600 +91-11-41743450-54 Facsimile +91 11 -
24646996
