Sandeep Surana

Partner, Regulatory Investigation Advisory

About Him

A Law Graduate with a Management Degree (Singapore) in finance. He heads the Delhi Office and co-chairs the Corporate and Regulatory Advisory Practice in Chennai

Legal advisor and consultant to the Ministry of Defence and other defense related product manufacturers.

An innovative, adaptable, performance-driven professional with dynamic experience in execution of domestic & international projects in renewable energy, banking and finance and technology sectors.

Strengths

He has assisted several clients in relation to corporate fraud issues/white collar crimes issues from a preventive and compliance perspective.

Has launched an SEZ efficiently and effectively; strategically negotiated and restructured banking limits of an USD 250 million company; executed SAP in a diversified (bullion to steel to power) conglomerate etc.

He understands the pulse of complex business transactions and steers complicated Regulatory issues applying his expertise in Corporate Laws. He has significant experience in the energy sector, especially renewable and technology related.

A leader with strong interpersonal skills, quick decision making and provides practical solutions.

Areas of expertise

  • Strategizing, negotiating and drafting Share Purchase Agreements, Shareholder Agreements, Scheme of Mergers.
  • Negotiations and Settling complex Commercial and Corporate disputes.
  • Private Equity & Capital Market appraisal and syndication, Liaison with Fund Managers, Banks, Venture Funds.
  • Due diligence on domestic and international companies for takeover and merger transactions.
  • Incorporation of legal entities in India, Corporate Compliances, ESOP Plans.
  • Liaison with RBI, ROC and other Regulatory Agencies.