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Our Services

AREAS OF PRACTICE

Corporate Commercial: We have widespread experience with corporate and commercial matters. Our corporate practice includes the following services:

    • New business start-ups – conduct of a file from start to finish
    • Incorporations – corporate name searches, registrations, Minute Book records and updating, resolutions, shareholders agreements etc.
    • Partnerships
    • Sole Proprietorships
    • Restructuring & Reorganizations

At AMBALLA MADHAVI LAW OFFICE we are committed to excellence in negotiating transactions and providing strategic advice, enabling clients to complete their transactions successfully and professionally. We handle commercial transactions for business entities in the areas of, corporate reorganizations, new business start-ups, business partnerships and franchises.

We provide a broad range of services for entrepreneurs, small business owners, as well as strategic investors and agencies. We provide cost effective, integrated legal services to meet your business needs.

For day to day legal business solutions including updating your minute book, drafting resolutions, shareholders agreements etc., and for general advice on maintaining your business and dealing with jurisdictional issues that might impact your business, please contact us, we are here to help and provide expert advice on business start-ups and financing and business structures, in order to help you avoid any future problems. We are experienced in dealing with franchises, the purchase, sale and transfers of existing business as well transfer of Assets and Shares.


Family:

A divorce or separation can be one of the most challenging and complex times that a family will endure. At AMBALLA MADHAVI LAW OFFICE we address personal and legal concerns which surface affecting children, finances and your future. We work towards achieving results that will make this decision easier on all parties affected.

We provide family litigation, and recognize the tribulations that you may be facing and try to minimize divorce related problems. We obtain both contested and uncontested divorce and challenge existing agreements and court orders.

We also prepare premarital and separation agreements and help you arrange your assets, income, business and family issue accordingly.

At AMBALLA MADHAVI LAW OFFICE we are committed to providing the highest quality of service while we navigate our clients through difficult times. Results are important and we are committed to achieving them. We work hard to resolve cases cost-effectively, rationally and positively. We are conscientious to avoid unnecessary conflict or delay.

We analyze each case individually and take the approach that best serves the interests of the client, be it Arbitration, Mediation, Collaboration or Litigation.


Real Estate:

Whether you are buying your first home or upgrading to a new home, we are here to facilitate you and ensure that your transaction is completed smoothly. AMBALLA MADHAVI LAW OFFICE is a well-established law firm with its office in Karimnagar. We have over 10 years of experience in the purchase and sale of homes and businesses. We have handled residential, commercial and industrial purchases, sales and financing transactions and we strive to ensure unproblematic completion of all transactions. Whether you are a business or an individual, we exercise the highest legal and professional standards. The firm is committed to providing skilful and professional legal advice to individuals as well as the business community. Focused on our commitment to excellence in legal representation, we help our clients solve challenging legal problems and achieve personal objectives.


Purchase & Sale: Residential

    • Negotiating and drafting agreements of purchase and sale
    • Acting for buyers or sellers on:
    •      new home purchases or sales
           condominium purchases or sales
           re-sale home purchases or sales
    • Acting for borrowers or lenders on mortgage transactions
    • Advising borrowers with respect to mortgage liability

Purchase and Sale:

Commercial and Industrial Real Estate
    • Purchases and sales of commercial real estate including apartment and office buildings
    • Land purchases or sales
    • Acting for borrowers or lenders on mortgage transactions
    • Advising borrowers with respect to mortgage liability

Condominiums - Purchase & Sale

    • Negotiating and drafting agreements of purchase and sale
    • Acting for buyers or sellers on condominium purchases or sales
    • Acting for borrowers or lenders on mortgage transactions
    • Advising borrowers with respect to mortgage liability
    • Reviewing and advising on Condominium Status Certificates Leasing of Residential, Retail, Office or Industrial Space
    • Negotiating and drafting of commercial, retail, and office leases
    • Reviewing commercial leases and advising tenants with respect to lease liability
    • Advising landlords with respect to lease enforcement

The firm is multilingual and pridesitself in having the knowledge and capability to accommodate a diverse clientele.


Wills & Estates:

Wills and Powers of Attorney

Whether you're married or single, with or without children, a will is something that everyone should have. Our firm is experienced in helping our clients with the preparation of their wills. At AMBALLA MADHAVI LAW OFFICE we will tailor your will to your individual situation rather than using a standardform . We meet with you to establish the nature and extent of your assets and how best to draft your will give your family's state of affairs. We will provide you with a draft to review and if everything meets your requirements, we will meet with you again to explain the will to you and obtain your signature which we make certain will be properly witnessed. We analyze your individual situation to determine if there are any possible claims against your estate. We insure that you and your family are protected during and after your lifetime by preparing wills and trusts and Powers of Attorney for Property and Personal Care according to your provisions and requirements.

Without a proper will, Indian law decides who will receive your money and property. You'll not be able to appoint a guardian for your minor children. If you are separated, your separated spouse can inherit your entire estate. As well, you will not be able to choose the person who will distribute your estate, arrange your funeral and ensure that all your liabilities are paid.


Preliminary Considerations

Important, preliminary decisions must be made in preparation for completion of your Will:

    • Who will act as your Estate's Executor and Alternate Executor?
    • How do you wish the assets of your Estate to be distributed or divided?
    • Are there any important items or heirlooms you wish to make special provision for?
    • Do you have any assets that will require specific planning or management?
    • If you have children, who will be named as their guardian(s)?
    • If minors may become beneficiaries under your Will, at what age(s) do you wish that your bequests be granted to them?

It will be important to give thought to these issues in order to provide comprehensive instruction to your lawyer, so that your Will can be completed. Your lawyer will also be able to provide advice and guidance as to these concerns when you meet to discuss your Will.


Islamic Will According to Shariah

What is an Islamic Will? An Islamic Will is a Shariah compliant Will valid under Canadian Law


What are the Islamic Inheritance Laws?

The basic principle applied to how a Muslim's wealth must be distributed on his death is as follows:

    • First, all debts and funeral expenses must be paid
    • Second, a gift of up to one third of the remainder may be left to anyone not entitled to a fixed share, such as to charity or more distant relatives. In the absence of any gifts, the entire estate will be distributed to the closest relatives; and
    • Finally, the remainder must be distributed to the surviving close relatives in the fixed shares prescribed in the Qur'an. This is normally the parents, spouse and children.

What are the differences between an Indian Will and an Islamic Will?

  Indian Will Islamic Will
Distribution of Wealth No restrictions. You choose the
beneficiaries and how much they
each receive.
The Qur'an has chosen who the beneficiaries are and how much they each receive; however, you can give up to 1/3 of your estate as gifts to others.
Burial Arrangements No restrictions. Ensures that you have a Muslim Burial and prohibits any unnecessary autopsy.
Payment of Obligation Pay all debts, taxes due and
funeral expenses.
Pay all debts, taxes due, and funeral expenses; as well as any outstanding Mahr, Zakat and Fidya.
Powers of Trustees Wide powers to administer estate. Limits powers of investment to those compliant with the Shariah.
Jurisdiction Valid under Indian law. Valid under Canadian and Shariah Laws

Do I really need a Will? What is intestacy? What happens if I never complete a Will?


In India, if you die without a valid, complete Will, intestacy is created, and the distribution of your Estate will be governed entirely by the Succession Law Reform Act.

This law provides for a complicated mechanism of determining which of your family members will inherit specified portions of your Estate, depending on the amount you leave and the closeness of your relatives' familial relationship to you.

If there is only one child, the spouse and child divide on a 50-50 basis. If there is more than one child, the spouse is entitled to one-third, and the remaining two-thirds are divided equally between the children.

If there is no spouse and no children, the Estate will pass to a parent or parents. If no parents survive, the Estate will pass to brothers or sisters of the deceased. Absent surviving siblings, the property of the estate will be distributed among the nephews and nieces of the intestate equally. If there are no surviving nephews and nieces, however, the ranking "next of kin" as defined in the Act are entitled to share in the Estate.


Corporate & Commercial

Setting up a business venture (both legal and operational structure) would require compliance with local laws, legal services & support, regulatory advice & compliance, drafting of commercial agreements.

Our Corporate Team advises on both inbound and outbound investment, foreign collaborations and setting up businesses in India & abroad. We regularly advise on policies and regulations in relation to:

    • Incorporation and setup of business in India or overseas
    • Structuring of investment vehicles
    • Subsidiaries & Joint Ventures
    • Technology transfers & licensing
    • Technical assistance & services arrangements

Governmental & regulatory compliance and approvals i.e., approval from Foreign Investment Promotion Board (F.I.P.B), Liaison with Reserve Bank of India (R.B.I), Compliances in the Insurance and financial sector and specialized corporate work practice.

We are also regularly advising on legal issues concerning commercial & business affairs on legal structuring, corporate legal affairs, corporate transactional matters, a variety of commercial contracts like shareholding agreement, distributorship agreement, loan and financing agreement, technology agreement, employment agreement, non - disclosure agreement, legal support and other documentations.


Litigation

EQUITY AND DEBT CAPITAL MARKET

India Law Offices advises corporate in Capital Market and Securities Laws Practice. We assist the client in:

    • Initial Public Offerings (IPO's)
    • Follow-on Public Offering (FPO)
    • Qualified Institutional Placement (QIP)
    • Private placements in both bond & equity markets
    • Convertible bonds, Rights Issue, Open Offer, Buyback, Delisting etc
    • Acquisition involving Takeover Code

We also assist our client in wide range of financing transactions:

    • Corporate Debt
    • Structured Finance
    • Acquisition and Leveraged Finance
    • Project Finance and Public Private
    • Partnerships across all Infrastructure and Energy sectors
    • Securitization

Real Estate Finance including structured lending secured property lending and property securitization,Asset Finance

Debt Restructuring and re-financing, including asset reconstruction and schemes of arrangement.


Mergers & Acquisitions

Our Corporate Finance team has experience of working on transactions across the sectors and of all size. Our teams closely work with Investment Banks, Law Firms, accounting firms in India and abroad for implementation of transactions. India Law Offices handle full range of transactions:


    • Mergers & Amalgamations
    • Schemes of Arrangement, Reconstructions and Demergers
    • Acquisitions & Divestments
    • Distressed Transactions
    • Restructuring
    • Taxation Structuring
    • Business Valuation including exchange ratio
    • Due Diligence
    • Negotiation assistan
    • Documentation & overall transactional support

Labor / criminal

Our Litigation Team regularly advices on policies and regulations in relation to:

    • Compliance & relief under various acts across all major states in India
    • Representation in white collar crimes and financial irregularities

Work for complaints under Economic offences wing & Enforcement directorate

Legal Services:

We pride ourselves on our capability and operational ability to advise clients across borders. Our partners have a well-established track record in personally assisting and guiding foreign companies and international clients on the legal and regulatory ramifications of doing business in India. Local insight combined with a global vision and an unyielding commitment to legal excellence ensures our clients are provided the highest level of legal services.


Practice areas

    • Aviation
    • Banking and Project Finance
    • Capital Markets
    • Corporate &Commerical
    • Employment & Immigration
    • Foreign Direct Investment
    • Infrastructure & Construction
    • Insurance
    • Intellectual Property
    • Litigation, Arbitration & Alternate Dispute Resolution
    • Private Equity and Venture Capital
    • Private Client
    • Real Estate
    • Shipping and International Trade
    • Tax

Industrial sectors

    • Automotive
    • Biotechnology
    • Defence
    • Energy, Trade & Commodities
    • Financial Services
    • Hospitality and Leisure
    • Oil & Gas
    • Retail
    • Telecommunications, Media, Technology
    • Transport & Logistics

Expertise within the firm spans a range of practice areas and across several industrial sectors. The partners of the firm have diverse and versatile industry experience which greatly benefits our clients when dealing with complex areas of law and business.


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