INTERNATIONAL COMMERCIAL LAW REVIEW

Dr. Avinash Dadhich, Ph.D (UK)

Dr. Avinash Dadhich is an Indian qualified competition lawyer based out of New Delhi, India. His area of specialization lies in the fields of Competition Law and Regulation & Intellectual Property. Armed with a Ph.D in Competition Law on full scholarship from Bangor University, Wales, UK, he completed his Master of Laws (LL.M) with a focus on International and European Law from Toulouse 1 Capitole University, Toulouse in France on a full scholarship awarded by the French Government and earned his first degree in Law (LL.B) from Delhi University. He has also completed a training programme on Innovation, Technology and Successful Technology transfer and Licensing Agreement organized by the International Atomic Energy Agency (IAEA) and World Intellectual Property Organization (WIPO) at Vienna.

In April 2015, Dr. Dadhich was invited by Department of States’, USA Government to visit New York, Washington DC, Iowa City and San Francisco as Antitrust Fellow to meet senior people from Antitrust law authorities (FTC &DoJ), law firms, Supreme Court judges and business executives and Prof. Herbert Hovenkamp and Prof. Professor Bill Kovacic under International Visitor Leadership Programme (IVLP). Prior to taking this initiative, Dr. Dadhich has worked with Big 4 consultancy firms, as Manager (Competition Law) with Deloitte India LLP and Senior Consultant (Competition Law) at Ernst & Young LLP. He has advised to Competition Commission of India (CCI) on a number of high-profile investigations as Expert in Competition Law. He has also worked with Gide Loyrette Nouel LLP, Paris, France & White & Case LLP, Brussels, Belgium.

During the course of his legal, regulatory and investigative experience, he has worked with a number of corporates and other stakeholders in addressing issues pertaining to Competition Law , fraud , bribery , corruption and regulatory compliance in real estate , metal and mines , media, shipping , oil and gas , pharmaceutical , infrastructure and power sector.

As a legal scholar with a special acumen in Competition law, he has numerous publications in both national and international journals to his credit. He has also been a Visiting Scholar to various international universities of repute such as King’s College London, Max Planck Institute of IP and Competition Law, Munich, Germany and Institute of European Studies, Brussels, Belgium. Dr. Dadhich teaches competition and IP law as visiting faculty at Toulouse Law School, Toulouse, France and School of Competition Law & Regulation, Indian Institute of Corporate Affairs, Ministry of Corporate Affairs, Government of India, New Delhi, India. He has delivered lectures on competition law at many Indian and international universities including, National Law School of India University Bangalore, IIT Delhi Business School, Indian Law Institute (ILI), Indian Society for International Law (ISIL), CUTS Institute of Regulation and Competition, Science Po, Toulouse, France.

Dr. Chaitra R. Beerannavar, Pavate Fellow, Department of Politics and International Studies, University of Cambridge, Senior Member, Sidney Sussex College, UK

Ms. Chaitra Beerannavar was a tenure track Faculty of Symbiosis Law School, Pune and Junior Research Fellow, Faculty of Law, Symbiosis International University, Pune. Ms. Chaitra completed her LL.B. (Merit) in 2010 under Karnataka University with Two Gold Medals for having secured First Rank at the University and completed LL.M. in Business and Corporate Law in 2012 from Symbiosis Law School, Pune, where she was awarded the "Chancellor's Gold Medal" by Symbiosis International university for standing first at LL.M. and was also honored with 'Nani Palkhiwala Gold Medal' for academic excellence by Nani Palhiwala Trust, Mumbai.

Recently she is  awarded with Ph.D. on ‘A Critical Study of Reverse Mergers  as a method of going public : A comparative Study of U.S., China and India” under the guidance of Dr. Shashikala Gurpur, Director, SLS, Pune and Dean, Faculty of Law, Symbiosis International University, Pune. Her major interest areas include Company law, Capital Market Regulations and Mergers and Acquisition Laws.

She has participated and presented papers at various National and International Conferences. . Besides, she has ten papers published to her credit and has contributed to number of academic initiatives at SLS, Pune since 2012.

Yogesh Chande, Partner, Shardul Amarchand Mangaldas, Advocates & Solicitors

Yogesh Chande is a Partner at Shardul Amarchand Mangaldas specialising in Indian securities laws. He is practicing in India with over 15 years of transactional experience concentrating on structuring of mergers and acquisitions involving Indian listed companies and securities regulations governing Indian listed companies, and intermediaries registered with SEBI.

Yogesh has in past worked with the National Stock Exchange of India Limited in the investigation and listing departments, and with investment banks like ICICI Securities & Ambit Corporate Finance. Over years, he has also gained experience and has handled wide variety of transactional matters also from an operational perspective. He has advised on various public takeovers, delistings, company buy backs apart from appearing before the Securities Appellate Tribunal.

Sumit Agrawal, Partner, Suvan Law Advisors, Former Asst. Legal Advisor, Securities and Exchange Board of India (SEBI), Visiting Faculty, Government Law College, Mumbai

Sumit has worked with India’s capital and commodities market regulator, Securities and Exchange Board of India, for almost a decade during 2007 to 2016. During his stint at SEBI, he has worked with various verticals viz. Integrated Surveillance, Legal Affairs and Regulatory Policy, Commodities Derivatives and Enforcement’s SAT Litigation.

He has extensively worked on emerging trends in securities regulation worldwide; recommending and carrying out changes to SEBI regulations; drafting regulatory policy & legal opinions on primary & secondary capital markets; SEBI-FMC Merger; investigation of market irregularities including violations of Public Issue norms/ Takeover Code / Insider Trading Regulations / Fraudulent and Unfair Trade Practices/ Intermediary obligations; surveillance of stock exchanges/depositories/market intermediaries; drafting of regulatory debarment / penalty orders / Informal guidances; Consent/settlement proceedings. In the past, he has been part of Justice N K Sodhi Committee on Insider Trading, investigation team for IPO Scam (Roopalben Panchal Scam) and in surveillance inquiries of Satyam Scam.

During these years he has worked closely with various Law Firms, Senior Counsels, Enforcement Directorate, Ministry of Finance, Ministry of Corporate Affairs, Reserve Bank of India, Competition Commission of India, Institute of Company Secretaries of India, NASDAQ and U.S. SEC on several issues, such as, amendment to Securities Laws, aligning securities laws with international standards, investigation of cases, alignment with national Corporate Laws / Competition Laws/ Money Laundering Laws, handling numerous alerts on SEBI’s Surveillance System or for redressal of complaints.

He is also an author of India’s first and only comprehensive commentary book on SEBI Act, 1992 and is also a visiting faculty on capital markets & securities laws with Govt. Law College, Mumbai.

Kunal Kumbhat, Advocate, India, Solicitor, England & Wales (Non- Practising), Counsel, Trilegal

Kunal Kumbhat completed his B.Sc. LL.B. (Hons.) degree from National Law University, Jodhpur, with a specialisation in business laws.  Thereafter he pursued an LL.M. degree at the London School of Economics and Political Science with a specialisation in corporate and commercial laws.  Kunal trained as a solicitor at Allen & Overy LLP in London and thereafter was an Associate in the M&A department there.  He is currently a Counsel with Trilegal in Mumbai working with their corporate and M&A team.  Kunal received two gold medals at National Law University, Jodhpur, in 2006 for being the overall topper of his class and the science stream.  Kunal is a Solicitor in England & Wales (non-practising) and is registered as an advocate with the Bar Council of Rajasthan.

Saurabh Nathany, Attorney (Licensed in India and Texas)

Saurabh is a dual-qualified attorney, qualified to practice law in India and in the United States (Texas only). He has gained a wealth of experience working both in law firms and in-house at a Big 4 accounting firm over a span of 10 years.
In the process, Saurabh has honed his skills in handling clients, working in tandem with business teams, managing conflict, facilitating compliance with risk management, managing a team of attorneys, leading deals and negotiations, and driving contracts and transactions to their closure, making him an experienced team resource. His role has often required him to provide out-of-the-box advice on atypical legal issues.
Saurabh’s work experience coupled with a joint degree from Northwestern-Kellogg enables him to understand business risks, and advise clients holistically. Saurabh currently works at a law firm in Dallas, Texas where he focuses his practice on mergers and acquisition, commercial joint ventures, private securities offerings, ownership structuring, formation of business entities, preparing governing documents and key business contracts, reviewing and filing for business litigation, and researching on related legal issues.

Nikunj Maheshwari, Principal Associate, Cyril Amarchand Mangaldas

Nikunj Maheshwari is a part of the Banking and Finance team at Cyril Amarchand Mangaldas and his primary areas of practice includes asset financing, structured finance and debt restructuring. He completed his education from Symbiosis Law School, Pune in 2008.