Full-Service IP and Commercial Law Firm
IP | Media Law | Corporate Law | Taxation
Offices: Delhi | Noida (NCR) | Mumbai | Pune | Bangalore | Indore | Hyderabad
Malaysia | Sri Lanka | Myanmar | Vietnam | Bangladesh | Nepal | USA
W: www.khuranaandkhurana.com | E:
[email protected] Overview
About Khurana & Khurana:
Khurana & Khurana is a leading Legal 500, MIP, IAM, Asia-IP, Acquisition-INTL, Corp-INTL, and Chambers & Partners recommended /
ranked full service IP and Commercial Law Firm in India with exclusive affiliate offices in Bangladesh, Vietnam, USA, Myanmar,
Malaysia, Sri Lanka, and Nepal and represents Indian and International clients ranging from small start-ups to Fortune 10 companies
through its team of over 140 professionals spread across 7 offices in India and focusing on all aspects of IP, Commercial Law, Taxation
law, Labour Law and Media/Entertainment Matters.
Exemplary Firm Facts
Established in 2008
K&K focuses on Intellectual Property (IP), Commercial and Tax Litigation Practices
Managing a Patent Portfolio of over 8000 Applications and Trade Mark of over 15000 Applications
IIPRD focuses on IP Asset Management, Litigation Support, Patent Support Mandates
Over 140 Professionals
7 Offices in India (Noida, Delhi, Bangalore, Mumbai, Pune, Hyderabad, and Indore)
7 Offices in South Asia (Malaysia, Myanmar, Sri Lanka, Vietnam, Nepal, Bangladesh, and India)
1 US Client Coordination Office
Memberships of AIPLA, APAA, INTA, AIPPI, LES, NASSCOMM, PHD Chambers, ABLE, Patent Office, FICCI, etc.
Rankings and Recommendations from IAM, Chambers and Partners, Legal 500, Managing IP, Asia IP, Corp-INTL, and
Acquisition-INT
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Core Accounting and Taxation Service Verticals
Khurana and Khurana offers comprehensive qualitative services across both indirect and direct taxes (advisory and litigation)
work. Our tax team comprise of professionals with diverse expertise, which include not only legal professionals but also
Chartered Accountants and Company Secretaries.
Indirect Taxation Indirect Taxation Litigation
Compliance with the provisions of indirect Consultancy and compliance with effective tax strategies
taxation. Drafting of replies, appeals, petitions and various other statutory
Consulting & assistance in implementation applications under GST and erstwhile acts.
of GST. Representation before various judicial as well as quasi-judicial
Review of the GST implementation done forums.
by the company.
Undertaking comprehensive reviews of Certifications Under Income Tax Act
business operations to identify tax planning Special provisions for computing income by way of royalties,
opportunities and compliance gaps. etc. in case of Non-residents;
Certification of arms-length price u/s 92 of the income Tax Act,
Income Tax Advisory
1961;
We, at Khurana and Khurana, design, structure and Certification under the indirect taxation;
implement the tax planning most effectively according Certificates for foreign remittance to be made by resident in
to the client suitability. We provide income tax advice India to foreign entity outside India u/s 195 of the Income Tax
in following areas: Act, 1961;
Corporate Tax Matters Net worth Certificates needed for the purpose of bank finances,
Individual & Non-Resident Indian Tax Matters. furnishing of bank guarantee and issuance of Visas by the
LLP, Partnership taxation Embassy.
Trust Taxation
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Core Accounting and Taxation Service Verticals
Audit Accounting
Statutory Audit; Management accounting system development.
Internal Audit; Maintenance of proper record of books of accounts, including
Management Audit; but not limited to recording of day-to-day expenses / receipts,
Stock Audit; monthly Profit & Loss statements, inward & outward Invoice
Tax Audit; recording, monthly GST, TDS compliances and sharing of
Revenue Audit; monthly MIS with the management.
GST Audit.
Due Diligence Audit Payroll Processing
Identifying legal and financial risks associated Preparation of monthly salary statement;
with investing in a particular-business; Appropriate deductions from the salary as per the applicable laws;
Preparing a report on the legitimacy of a target Computation and deposit of TDS, ESI, PF, etc.;
business and its assets; Disbursement / online payment of salary;
Reimbursement of medical, telephone bills, etc.;
Advice on minimizing investment risks.
Issue of Form 16 to the employees;
Periodic reconciliation of payments / statutory deductions, etc. with
The work which is performed within the due diligence
procedure may be divided into three interconnected parts: books of accounts.
Financial Due Diligence
Tax Due Diligence
Legal Due Diligence
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Core Secretarial Service Verticals
Business Formation / Incorporation Assistance in Corporate Actions
Incorporation of Private & Public limited companies; Allotment and transfer of shares;
Incorporation of non-profit / Sec 8 Company and Right Issue, Bonus Issue, Private placements;
formation of Trust & Society; Share Stamping;
Conversion of Private limited company into Public Creation/Satisfaction of charges;
limited (and vice-versa); ESOP implementation;
Conversion of proprietorship concern & partnership SBO process implementation;
firm into a company; Shifting of registered office
Formation of a Limited Liability Partnership, and Debentures listing;
conversion thereof into a company; Change of name of Company;
Setting-up of a Branch Office, Liaison Office or Change of Directors/KMP;
Project Office in India of a body corporate Scrutinizing Annual General Meetings;
incorporated outside India. Convening of Board Meetings, Annual General Meetings,
Committee Meetings etc as per mandates issued under
Registration and Licenses Secretarial Standards;
Issue of Search Reports;
Registration under EPF & ESI Act;
Issue of Certificates viz Reconciliation of Share Capital
GST and other tax related registration;
Audit, Compliance Reports etc.;
STPI / EOU registration;
Secretarial Audit.
Registration under Shops & Commercial Establishments Act;
Registration under Factories Act; Statutory Records and Registers
Registration under MSME Act. Compliances and Filing of Forms
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Core Secretarial Service Verticals
Banking
We have a comprehensive service portfolio to the lenders, borrowers, advisers, and other intermediaries. The clients include leading
banks, financial institutions, NBFCs, and business houses. The firm handles the entire spectrum of work including due diligence on
the Borrowers, Promoters and Projects / Securities, structuring transactions, drafting term sheets and transactional documents,
negotiations, advising on the regulatory framework and related issues. The firm has its advocates empanelled on the Bank of India
and State Bank of India, India's two largest Banks.
Restructuring a business, Project Development,
Clearance of debt, Recovery of loans,
Drafting or negotiating contact, Handling deferred payment issues,
Vetting legal documents, Settlement of NPA (Non-performing assets),
Settling Recovery issues, Managing issues regarding SARFAESI Act ” Securitizations
Structuring Limited Liability Partnership, and Reconstruction of Financial Assets and Enforcement of
Global Commercial Issues, Security Interest Act”,
Dispute Resolution, Settling cases relating to Negotiable Instruments Act,
Fund Development, Settling cases relating to RTI Act,
Preparing pleadings and drafts, Handling Debt Recovery Tribunal,
Replying to queries and complaints, Handling matters of mortgage, real estate cases, contract,
Review in Bank policies, insurance, indemnity, foreign exchange investment,
Review and draft lease deeds, ombudsman complaint, consumer case, cross-border
Research on Bank policies and statutory provisions, transactions, taxation to overall operations of banks
Ensuring legal compliance,
Advising on leveraged financing,
Handling Bankruptcy litigation,
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Corporate Practice Service Verticals
All companies incorporated in India are required to comply with various provisions of the Indian Companies Act, 2013 and the rules
thereunder. Companies are required to obtain various licences, certificates and approvals from several regulatory authorities. Khurana
and Khurana advises and provides secretarial services to a broad spectrum of companies, from closely held start-ups to public listed
companies with a wide shareholder base, on several issues arising in corporate, securities and
allied laws.
NCLT Matters Mergers and Acquisitions
Oppression and mismanagement petitions and Legal due diligence.
applications, etc. Advisory services for transaction structuring in mergers,
Drafting of schemes of business restructuring. acquisitions, de-mergers, private equity investments
Acquisition / Merger/ Amalgamation / Restructuring / and joint ventures.
Winding Up / Striking off Companies/ Compounding of Drafting, reviewing and negotiating transaction
an offence under Companies Act 2013/ takeover etc. documents, including:
Term Sheet / Memorandum of Understanding (MoU);
Corporate Litigation Share Purchase Agreement;
Share Subscription Agreement;
Representation before the Registrar of the companies,
Shareholders Agreement;
Company law board, Tribunal, Central Government,
Joint Venture Agreement;
Regional Director
Business / Asset Transfer Agreement;
Merger and de-merger schemes.
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Exemplary Clientele
ABB Diro Inc. Marico
American Superconductor Emerson Master Card
Alembic Eisai Mercedes-Benz
ABDI Ibrahim FLSmidth Milton
Avery Dennison Fujitsu Mylan
Advinus Furuno Novartis
Amorepacific Corporation Glenmark Navistar
Airbus Defense & Space GMBH Haier Panasonic
Bayer Hawkins Piramal
Bharat Petroleum Honda Sabic
Battelle HUAWEI Snapdeal
Bell Helicopter Hyundai HYSCO STAAR Surgical Company
Bracco Imerys Tejas Networks
Cambridge Medical Robotics Ltd IML Torrent Pharma
Chassis Brakes Indo Simon Unichem
Cipla Indian Oil Vedanta
Cadence Invent India Xiaomi
Crompton Greaves Intex
DU Pont Imagination
Dhama Innovations KPIT Cummins
Diasys L&T
Deutsche Teleko. Liteon
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Exemplary Rankings and Recommendations
"A Leading Firm in Patent and Trademark Practices"
-- 'Legal 500' and 'Managing IP'
"Khurana & Khurana Advocates and IP Attorneys is
highly recommended for IP matters"
-- 'Legal 500'
"It has been rapidly built up a sizeable team with well-
honed drafting abilities across the spectrum of
technologies"
-- 'IAM'
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Accolades
K&K has been recognized by Silicon India among the 10 most promising Corporate
Legal Consultant.
K&K has won an award for the "IP Patents Law Firm of the Year" by Corporate INTL
magazine consequently for the years 2012-13, 2014-15, 2015-16, and 2016-17.
Khurana & Khurana's co-founding Partner, Mr. Tarun Khurana, recognized among the
top Patent Lawyers around the world
-- IAM 1000 Patent
Khurana & Khurana's co-founding Partner, Mr. Tarun Khurana, recognized as the top
50 IP Lawyers in India
-- India Business Law Journal
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Contact Us
Noida (National Capital Region) Delhi Office Bangalore Office
E-13, UPSIDC Site-IV, Kasna Road, Office No. K-16, Jangpura A-001, Nitesh Central Park, Near
Industrial Area, Greater Noida, Extension, New Delhi-110014 | Tel: Bagalur Crossing, Off Bellary Road,
Uttar Pradesh-201310 | Tel: +91- +91-(011) 40079530 Bengaluru-560064, Tel: +91-(080)
(120) 4296878, 4909201, 4516201 66123903
Hyderbad Office Pune Office Mumbai Office Indore Office
Regus Business Centre, Office No. 203, 204, 2nd FA27, Lake City Center, 62, Malgunj, Bhagat Singh Marg,
Krishe Sapphire, Hitech City Floor, Citymall, University Kapurbavdi Circle, Thane (W), Biyabani Main Road, Jawahar
Main Road, Madhapur, Road, Ganesh Khind, Shivaji Greater Mumbai- 400607 Marg, Indore-452002, Madhya
Hyderabad-500081| Tel: +91- Nagar, Pune-411007 | Tel: Maharashtra, India | Tel: +91- Pradesh, India | Tel: +91-(120)
(040) 6717 2040 +91-(020) 66201041 (022) 65281005 4296878, 4909201, 4516201
Myanmar Office US Office Sri Lanka Office
119/121, 4th Floor, Latha Street, Latha 4104 Bradbury Ln, Alpharetta GA 30022 Level 35, West Tower, World Trade Center, Colombo
Township, Yangon, Myanmar | Email Tel: +1-281-577-6917 00100, Sri Lanka
ID:
[email protected] Bangladesh Office Malaysia Office
30/3 B C Das Street, Lalbagh, Dhak-1205, A-5-10 Empire Tower, SS16/1 Subang Jaya, 47500
Bangladesh | Email ID: E-Mail: Selangor, Malaysia
[email protected] [email protected] Nepal Office Vietnam Office
Website:
8th Floor, Trade Tower, GPO 24668, 29 Truong Han Sieu Str., HaonKiem District, Hanoi,
Thapathali, Kathmandu, Nepal | Email ID:
www.khuranaandkhurana.com
Vietnam P.O.Box : 412, Hanoi, Vietnam Email ID:
[email protected] [email protected] Page 10 of 10
