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Ruchika has over 15 years of experience and is recognized as a trusted Company secretary lawyer in Delhi advising clients on corporate-commercial transactions, regulatory compliance, and employment matters. Over the years, she has worked with renowned law firms in Delhi and Dubai. Her core areas of practice include general corporate-commercial advisory and transactions including documentation such as JVA, BTA, ESOP, and advisory in respect of corporate compliance, ESG, labour laws, and employment regulations. She also advises clients on Corporate fraud investigation lawyer matters involving governance and regulatory risks.
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She has handled various legal due diligence mandates for clients across varied sectors including but not limited to IT / ITES companies, non-banking financial corporations (NBFC), insurance broking companies, and real estate developers. Her expertise as a Company secretary lawyer in Delhi enables businesses to ensure proper corporate governance and compliance management.
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Ruchika regularly advises and assists clients in setting up companies in India and the UAE, besides being involved in winding up / strike-off of companies in both jurisdictions. She also advises businesses on compliance and risk mitigation strategies as part of her role as a Corporate fraud investigation lawyer.
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She holds significant experience in corporate advisory services relating to regulations and guidelines issued by the Reserve Bank of India, the Foreign Exchange Management Act, the Companies Act, 2013, and regulations issued by the Securities and Exchange Board of India (SEBI). She is also recognized for advising clients on financial regulatory matters and PMLA defence lawyer Delhi related advisory services.
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Ruchika has advised clients on employment law aspects relating to Dubai International Financial Centre (DIFC) and continues to remain actively involved with labour and employment matters in India. She regularly advises companies on workplace compliance, prevention of sexual harassment policies, and female workforce-related issues. Her experience also extends to Employment legal advisory Delhi services for domestic and international organizations.
Key Experience -
• Advising and assisting a leading insurance broking company serving over 7,000 corporate clients on acquisition of brand of another entity including drafting of transaction documents.
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• Reviewing commercial agreements and advising Indian subsidiary of an Italian automotive giant on termination options and compliance risks.
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• Advising and drafting agreements related to intercompany services for Indian subsidiary of a US entity specializing in technology, finance, and accounting services.
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• Reviewing commercial contracts entered into by a global leader in building products and advising on changes required to protect company interests.
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• Advising an American multinational energy corporation on Anti Bribery and Corruption Law as well as RBI/FEMA related matters, including regulatory and compliance risks relevant to PMLA defence lawyer Delhi advisory.
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• Assisting global companies with winding up India operations and advising on corporate compliance matters.
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• Advising multinational corporations on foreign exchange laws, liaison office compliance, and regulatory approvals in India.
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• Advising and assisting clients with internal audits, compliance investigations, and director liability issues under the Companies Act and related legislations as part of Corporate fraud investigation lawyer advisory services.