Agile adaptability, Diligent persistence
Arti Shinde, Founder
B.Com, CS, LLM
CS Arti Shinde is Founder of Arti Dattaram & Associates. Arti is an Associate member of ICSI since 2002 and holding CoP since 2020. She has completed her graduation in commerce (B.Com) and Masters in Law (LLM) from Mumbai University.
She has over two decades of corporate experience to her credit heading compliance management under various Corporate Laws, SEBI Regulations etc. and had been a core member of M&A, capital infusion etc.
Arti has worked with corporates known for best practices in logistics, pharma, real estate industries.
Some of her major assignments executed by her includes:
- Core team member for ESOP, Corporate Governance, Risk Management, Capital Restructuring
- Rights issue, QIP and Issue of convertible warrants
- Drafting and review of various agreements such as Lease, Leave & Licence, Sale Deeds etc. for immovable properties, NDA, MoU, Business Development Agreements, Third party Manufacturing Agreements, Franchise Agreements, Distribution Agreements, MORs, Shareholders Agreement (SHA), Share Purchase Agreements (SPA), Joint Venture Agreements etc.
- Attended “Women Leadership Programme” certification from S P Jain Institute of Management Studies under M&M collaboration
- Member of ICC under POSH
- Nominated twice as Member of the Mahindra & Mahindra Group Shadow Board
Dattaram Shinde, Advisor
B. Com, LLB, FCS, ACMA, CIA, MBA
Dattaram Shinde is a Fellow member of ICSI, an Associate member of ICMAI (formerly ICWAI) and IIA, India. He has completed his graduation in commerce (B.Com) and Law (LLB) from Mumbai University. He has also completed Post Graduate Diploma in Business Management (MBA) from Symbiosis, Pune.
He is a member of the Bar Council of Maharashtra & Goa and Registered IP Attorney.
Dattaram has over two decades of corporate experience in corporate restructuring, corporate governance, secretarial, corporate legal & litigation management, IPR & brand protection with leading Indian global conglomerates in FMCG, Consumer Durables, PDW, Food & Beverages, Real Estate, Textile and Pharma industry. He has extensive experience of working with Big 4 consulting firms, leading law firms and senior counsels.
Some of the major assignments executed by him include:
- Execution of the Composite Scheme of Arrangement to unlock enterprise value
- Listing of securities on stock exchange and Open Offer
- M&A, Slump Sale, JV, Foreign Equity infusion, ESOP, Rights Issue and Buy-back
- Corporate Governance, Regulatory & Statutory Compliance Management System under various trade, labour, manufacturing and taxation laws
- Legal Due Diligence, forensic audits, employee enquiry etc.
- Drafting of various business agreements including franchisee, business partners, dealer/distributor, vendor agreements, property related agreements and SPA/SHA etc.
- Litigation management and representations before Supreme Court, High Court, Sessions and District Courts, Consumer Forums, tribunals and ASCI
- Alternative Dispute Resolution including Medication, Conciliation and Arbitration matters
- IPR Management including Registration & Brand protection in domestic and international markets (public search, applications, oppositions, assignments), search & seizure of counterfeit products and anti-piracy and disparaging advertisement
- Loan documentation including title search, valuation, adjudication, stamp duty, registration, mortgage/hypothecation etc.
Varun Sonawala, Associate
B.com, LL. B & CS (Executive)
Varun Sonawala has over six years of expertise in both litigation and corporate compliance (non-litigation) matters.
AREA OF EXPERTISE:
- Corporate Compliances
- Secretarial Audit
- Due Diligence of Corporate Laws, Labour Laws and Environmental Laws
- Intellectual Property-Trademark, Copyright and Design
- National Company Law Tribunal (NCLT) & Debt Recovery Tribunal (DRT).
- Alternate Dispute Redressal (ADR)
- Court Procedures & Compliances (e-Courts).
- Litigation management in terms of drafting and reviewing of plaint, reply, written statements etc.
- Property matters
Dhanashree Vanjare, Associate
B. A, LL. B
Dhanashree Vanjare has completed her B.A. from Mumbai University and Law (LL. B) from SNDT University.
AREA OF EXPERTISE:
- Litigation management in terms of drafting and reviewing of plaint, reply, written statements etc.
- Court Procedures & Compliances (e-Courts).
- Conducting Legal Research.
- National Company Law Tribunal (NCLT) & Debt Recovery Tribunal (DRT).
- Recovery of dues Legal Notices, and Reply to Legal Notices.
- Alternate Dispute Resolution (ADR) including mediation and arbitration.
Anagha Pappu, Associate
B.L.S. LL.B., LL.M., Dipl. Cyber Laws
Anagha Pappu has completed her B.L.S. LL.B. from Mumbai University and LL.M. in Intellectual Property Rights from NMIMS University. She also holds a diploma in Cyber Laws. She is a member of the State Bar Council of Maharashtra and Goa.
AREA OF EXPERTISE:
- Drafting & review of Commercial Contracts.
- Due Diligence of commercial contracts & compliance.
- Intellectual Property Rights: Trademark, Copyright & Designs.
- Cyber Laws: Information Technology Act, 2018, and Information Technology Rules, 2021.
- Family Laws.
- Litigation management in terms of drafting and reviewing of plaint, reply, written statements etc.
- Court Procedures & Compliances (e-Courts).
Vaishali Upadhyay, Associate
B. Com, LL.B., LL.M.
Vaishali Upadhyay has completed her B. Com and LLB from Mumbai University and LLM in Intellectual Property Rights from O.P. Jindal Global Law School. She is a member of the State Bar Council of Maharashtra and Goa.
AREA OF EXPERTISE:
- The Maharashtra Co-operative Societies Act, 1960.
- RERA Due Diligence and Compliance and representation before RERA Authorities.
- Drafting and Reviewing real estate documents.
- Micro Small & Medium Enterprises advisory
- Intellectual Property and Technology Law – Trademark, Copyrights and Designs.
- Litigation management in terms of drafting and reviewing of plaint, reply, written statements etc.
- Court Procedures & Compliances (e-Courts).
Sonali Soni, Associate
B.L.S. LLB
Sonali Soni has completed her B.L.S. LLB from Mumbai University. She is a member of the Bar Council of Maharashtra & Goa.
AREA OF EXPERTISE:
- Consumer Protection.
- Family Law.
- Recovery of dues.
- Motor Vehicle Act, 1988.
- Litigation management in terms of drafting and reviewing of plaint, reply, written statements etc.
- Court Procedures & Compliances (e-Courts).
Swati Ojha, Associate
B.A.LL.B
Swati Ojha has completed her B.A.LL.B from Karnataka State Law University, and is currently pursuing LL.M. She is a member of the Bar Council of Maharashtra & Goa.
Some of her expertise include:
- Insolvency and Bankruptcy Code, 2016 (Code)-CIRP, CLP, IBBI
- National Company Law Tribunal (NCLT)
- Intellectual Property – Trademarks, Copyrights & Designs
- Cease & Desist Notices to the IPR infringers
- Drafting of business agreements such as Franchise Agreements, Legal notice for recovery and default notices etc.
Isha Raorane, Associate
B.L.S., LLB
Isha Raorane has completed her B.L.S., LL.B from Mumbai University and is currently pursuing diploma in Intellectual Property Rights.
Some of her expertise include:
- Intellectual Property – Trademarks, Copyrights & Designs
- Drafting of Commercial contracts
- Consumer Protection Act 1986
- The Maharashtra Co-Operative Societies Act, 1960
- Family law
- Debt Recovery Tribunal
Janil Shah, Management Trainee
B. Com & CS (Executive)
Janil Shah has completed his B. Com from Mumbai University and Passed CS Executive and is currently pursuing his CS Professional
AREA OF EXPERTISE:
- Corporate Compliances
- ROC (MCA) filings
- Secretarial Audit
- Due Diligence of Corporate Laws, Labour Laws and Environmental Laws
- Annual Report preparations
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Awards and Achievements
Global Award 2018
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Sanyam Award 2015
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Yawo Award 2015
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Xenix Award 2016
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Our team
MICHAEL JORDAN
Criminal Lawyer
JOHN MAYOR
Criminal Lawyer
RACHELE KISSEI
Criminal Lawyer
YEXEN KOOREY
Criminal Lawyer
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