Company Law Advisory

Empower Your Business with CWS Company Law Advisory Services

When it comes to navigating the intricate world of corporate transactions, you need a trusted partner by your side. At CWS Company Law Advisory, we understand that comprehending the legal intricacies surrounding these transactions can be a daunting task. That’s where our team of seasoned experts comes in, ready to provide you with the knowledge, guidance, and expertise required not only to grasp the legal framework but also to strategically execute your business objectives.
We go beyond traditional advisory services. Our comprehensive transaction advising services cover every phase of your corporate journey, ensuring a seamless and successful experience.
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Here's a glimpse of our areas of expertise

Private Placement of Shares/Debentures and Other Securities

We specialize in facilitating private placements, providing you with expert guidance that makes fundraising for your organization a streamlined process.

Buy-back

Our experts offer comprehensive counsel on share buy-back processes, helping you navigate the legal complexities effortlessly.

Corporate Restructuring

Whether it’s mergers, amalgamations, demergers, or capital reduction, we provide strategic insights to optimize these corporate restructuring endeavors.

Right Issue

We assist in the planning and execution of right issues, ensuring a smooth process that benefits both your company and its stakeholders.

Removal of Directors/Auditors

When circumstances dictate the removal of directors or auditors, our experts offer sound advice and unwavering support.

Oppression & Mismanagement

Our team provides legal counsel and pragmatic solutions to address issues of oppression and mismanagement effectively.

Initial Public Offering (IPO)

For organizations considering going public, we offer end-to-end guidance, from meticulous planning to rigorous compliance.

Employee Stock Options (ESOP)

We design and implement ESOP schemes, ensuring they align with legal requirements and enhance employee engagement.

Related Party Transactions (RPT)

Our experts provide critical insights into related party transactions, ensuring compliance with regulatory guidelines and upholding transparency.
At CWS, we’re more than just advisors; we’re your dedicated partners in the world of corporate law. We recognize that each transaction is unique, and our commitment is to deliver tailored solutions that align with your specific needs. With our extensive experience and unwavering dedication to excellence, we ensure that your corporate transactions are not only legally compliant but also strategically positioned for success.

Experts

CA Mukesh Mohta

Chartered Accountant

CA (Dr.) Raj Chawla

Chartered Accountant

CA Sunil Garg

Chartered Accountant

CA Suneel Kumar Gupta

Chartered Accountant

Dr. Kavya Jha

Multifaceted Professional

Mrs. Geeta Gandhi

Finance & Marketing

ADV Ankit Garg

Lawyer

CWS Business Consulting assists you in identifying and overcoming the obstacles to your growth and progress.
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We appreciate your interest in our
Company Law Advisory services.
Kindly share your details below to allow us to get in touch with you.

CA Mukesh Mohta

Chartered Accountant

EDUCATIONAL / PROFESSIONAL QUALIFICATION

  • Qualified as a Chartered Accountant in May 1986

NUMBER OF YEARS EXPERIENCE:

  • He has 30 years of experience in various financial roles.
  • Promoted to a chain of hospitals, Asian Hospitals, in 2007, and remained on the board until 2022.

AREAS OF SPECIALIZATION:

  • Expertise in Project Financing and loan Appraisal from numerous Banks and Financial Institutions.
  • Vast experience in working capital financing, term loans, and various Fund-based and non-fund-based financial facilities for MSMEs and Start-ups.
  • Extensive exposure to Private Equity Funding from both domestic and International Funds and High Net Worth Individuals (HNI).
  • Extensive knowledge and experience in the field of bank financing from various banks, NBFCs, and financial institutions.
  • Specialization in Credit Appraisal within the banking sector.

OTHER ACHIEVEMENTS:

  • Association with many PSU and private Indian banks and close relationships with prominent NBFCs.
  • Expertise in providing tailor-made financial consultancy to corporate and business houses, including:
  1. Loan Syndication:
  • Raising working capital loans, term loans, funded and non-funded facilities from banks, financial institutions, and NBFCs.
  • Securing equity and bonds to fulfill short-term and long-term business needs.
  1. Loan Restructuring:
  • Providing solutions to businesses facing financial stress due to changed circumstances.
  • Offering short-term measures and planning and executing long-term recovery, restructuring, or liquidation processes.
  1. Financial Consultancy:
  • Assisting businesses in making informed decisions considering their complex financial situations.
  1. Merger & Acquisition:
  • Serving businesses by helping them create value through business acquisitions and establishing win-win propositions for both parties.
  • Client base includes industries, healthcare, education, and other reputable service players.

CA (Dr.) Raj Chawla

Chartered Accountant

EDUCATIONAL / PROFESSIONAL QUALIFICATION

  • Professionally he is Qualified as LLB, MIMA, DISA, MICA, B.Com (Hons), PhD & ASA (Australia)

NUMBER OF YEARS EXPERIENCE
– Over 28 years

AREAS OF SPECIALIZATION-

  • Actively involved in Income Tax, Auditing, Cost Audit and XBRL.
  • He has vast experience in consultancy of direct taxes and handling corporate affairs in different areas.

OTHER ACHIEVEMENTS-

  • Chairman of Northern India Regional Council (NIRC) of ICAI (2015-16).
  • Treasurer of Delhi Management Association (DMA), New Delhi (2012-16).
  • President Rotary Club Delhi Vivek (2018-19)
  • President and Trustee of Krishna Sant Foundation (NGO).
  • President Lions Club Delhi Aishwarya (2005-07)

CA Sunil Garg

Chartered Accountant

EDUCATIONAL / PROFESSIONAL QUALIFICATION

  • Qualified as a Chartered Accountant in May 1992 with a First Division.

NUMBER OF YEARS EXPERIENCE:

  • He has accumulated 30 years of experience.
  • Maintains a corporate office in Gurugram and additional offices in Delhi & Faridabad.

AREAS OF SPECIALIZATION:

– Expertise in Taxation, including:

  • Tax Advisory
  • Auditing
  • Advisory services
  • Risk Management
  • Cross-border transactions
  • International Taxation
  • Managerial services
  • International Taxation
  • Proficiency in Auditing and Managerial Services.

OTHER ACHIEVEMENTS:

INTERPERSONAL SKILLS:

  • Renowned speaker and writer on taxation-related issues.
  • Regular appearances on National News Channels, including Zee Business, Rajya Sabha TV, News X, CNBC AAWAZ, NEWZ 18, and ZEE NEWS.
  • Active participation in tax-special shows such as “Money Guru” on Zee Business and “Tax Mantra” on ET-now News Channel as a TAX EXPERT.
  • Conducted over 500 webinars/seminars/tax shows on various tax and economic topics.
  • Published articles and viewpoints on taxation and economic matters in various National and Online magazines.
  • Presented papers & articles on complex taxation issues, including Succession Planning, Taxation of Private & Charitable Trust, BEPS and its impact on taxation systems of various countries, and Taxation of joint development agreements and Capital Gain Transactions.

CONTRIBUTION TOWARDS INDUSTRY:

  • Association with various industrial and professional bodies, including the Chamber of Commerce and Industry, Faridabad Chamber of Commerce and Industry, and Laghu Udyog Bharti.
  • Membership in governing bodies of educational and social organizations.

CONTRIBUTION TOWARDS PROFESSION:

  • Dedication to developing skills among young professionals.
  • Co-established a knowledge platform, organizing Seminars, Group discussions, and Presentations on various topics, including Taxation and corporate laws, as well as Civil and Commercial laws such as Arbitration, FEMA, PMLA, and Contract Act.
  • Invites young professionals to participate as speakers in these events.
  • Organized a webathon for Decoding Income Tax law comprising 50 webinars with the participation of eminent tax experts from the country.
  • Appointed as a special invitee to the Direct Tax Committee of ICAI by the present council.

CA Suneel Kumar Gupta

Chartered Accountant

EDUCATIONAL / PROFESSIONAL QUALIFICATION

  • A Fellow Member of the Institute of Chartered Accountants of India, having completed his CA in 2004.

NUMBER OF YEARS EXPERIENCE:

  • Possesses substantial experience in the field of finance and auditing.

AREAS OF SPECIALIZATION:

  • Expertise in Credit Appraisal and TEV (Techno-Economic Viability) Study of projects.
  • Profound knowledge of credit tools, banking terminology, and the ability to assess proposals or projects from both micro and macro perspectives.
  • Specializes in conducting TEV studies for projects appraised by his team.

OTHER ACHIEVEMENTS:

  • An expert in Bank Audits, with a career that started after completing his CA.
  • Gained valuable experience in accounting with a focus on various bank-related audits and activities, including Concurrent audits, statutory audits, Revenue Audits, Stock Audits, and Credit Audits, among others. 

Dr. Kavya Jha

Multifaceted Professional

EDUCATIONAL / PROFESSIONAL QUALIFICATION

  • Transitioned from a school administrator to a self-made successful entrepreneur.

NUMBER OF YEARS EXPERIENCE:

  • Accumulated a wealth of experience through a diverse career path.

AREAS OF SPECIALIZATION:

  • Business Planning
  • Strategy
  • Business Liaison at MSME and Corporate Level
  • International Business
  • Equity and Debt Financing (Long-term and Short-term)

OTHER ACHIEVEMENTS:

  • Founder of Two Successful Businesses
  • Supporter of 5 NGOs in Social Works
  • Recipient of Several Accolades and Awards

Mrs. Geeta Gandhi

Finance and Marketing Professional

EDUCATIONAL / PROFESSIONAL QUALIFICATION

  • MBA graduate from Amity Business School

NUMBER OF YEARS EXPERIENCE:

  • 16 years of industry experience

AREAS OF SPECIALIZATION:

  • Finance and Marketing
  • Corporate Law
  • Start-up Incubation

OTHER ACHIEVEMENTS:

  • Recipient of ‘The Amity Merit Award’
  • Leadership in Corporate Law Department
  • Active involvement in the ‘Start-up India Scheme’ and successful incubation of numerous startups
  • Strong commitment to the “first time right” approach
  • Continuous pursuit of new skills and their practical application in the work culture

ADV Ankit Garg

Lawyer

EDUCATIONAL / PROFESSIONAL QUALIFICATION

  • Qualified as a lawyer in 2023 from O.P JINDAL GLOBAL UNIVERSITY

NUMBER OF YEARS EXPERIENCE:

  • Legal Experience: Newly qualified lawyer
  • Business and Finance Experience: 3 years
  • BBA (Major in Finance) in 2020 from O.P JINDAL GLOBAL UNIVERSITY

AREAS OF SPECIALIZATION:

  • Legal Practice, with a focus on:
  • Indian Bankruptcy Code
  • Criminal Cases
  • Companies Act
  • Finance and Business Management
  • Start-up Registration and Compliance

OTHER ACHIEVEMENTS:

  • Internship with Share Samadhan under high court advocate Rajesh Aggarwal, gaining experience in various legal areas
  • Internship with Rikki Plastic Pvt Limited, assisting in accounts management and accounts payable
  • Active involvement in the Start-up India scheme, facilitating:
  • Start-up registration with DPIIT
  • Securing 80-IAC tax exemption for 3 years
  • Facilitating the Seed Fund Scheme for start-ups, providing benefits up to 70 lakhs