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Ruchika Tandon

Partner

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Key Experience

Ruchika has over 15 years of experience. 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 and employment laws.

 

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, etc.

 

She regularly advises and assists clients in setting up of companies in India and the UAE, besides being involved in winding up / strike-off of companies in both the jurisdictions.

 

She also holds relevant experience and expertise for having rendered corporate advisory services in connection with regulations / 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 has also advised clients on employment law aspects relating to Dubai International Financial Centre (DIFC).

 

She remains continuously involved with the labour and employment issues in India including advising on matters involving harassment such as prevention of sexual harassment and/or matters involving female workforce, etc.

She remains continuously involved with the labour and employment issues in India including advising on matters involving harassment such as prevention of sexual harassment and/or matters involving female workforce, etc.

  • Advising and assisting a leading insurance broking company serving over 7,000 corporate clients (both Indian and multi-national firms) on acquisition of brand of another entity including drafting of transaction documents.

  • Reviewing commercial agreements and advising Indian subsidiary of Italian automotive giant (pioneer manufacturer of 3-wheeler goods transportation & premium 2-wheeler in India) on termination options.

  • Advising and drafting agreements related to intercompany services for Indian subsidiary of a US entity specializing in technology, finance and accounting, and professional staffing services.

  • Reviewing commercial contract entered by a global leading company in the design, manufacture and distribution of branded home improvement and building products and advising changes to be made to protect the rights of the company.

  • Advising Indian subsidiary of a leading German company in the business of plumbing materials and sanitary fittings manufacturer on various commercial contracts regarding supply of spare parts, components etc. 

  • Advising an American multinational energy corporation predominantly specializing in oil and gas on Anti Bribery and Corruption Law as well as RBI/FEMA related matters.

  • Assisting a global company, in the business of developing renewable energy projects, with winding up its India operations.    

  • Advising an American multinational company specializing in products for wireless markets, with regard to several matters involving Foreign Exchange Laws. Additionally, the client is being advised and assisted with regard to regarding compliance aspects involving its liaison office (LO) in India.    

  • Advising and assisting a Japanese company in the business of flowers and wellness products, with approval for import of flowers and plants to India.  

  • Advising and assisting an American company in the business of insurance brokerage and consultancy with conducting an internal audit, identifying issues with compliances, and suitable advising solutions; and advising on a director’s liability under the Companies Act, charter documents and other legislations.

  • Advising and assisting a leading company in education, publishing and research with drafting and reviewing commercial contracts; and advising on foreign exchange regulations related to export data processing and monitoring system.

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