About Clasis Law

Clasis Law is one of the leading full-service Indian law firms which provide speedy services while upholding the law and following every regulation in the book. The firm is recognized as highly professional and process-driven, with the necessary systems and infrastructure to provide hassle-free services to clients. It has an established capability and operational ability to advise clients across borders through its vibrant network of international law firms located around the globe, including in some of the most difficult jurisdictions in the world. The firm's clients range from Fortune 500 companies to SMEs and small businesses. In addition, it provides specialized services to international SMEs that choose India as their preferred investment destination.


Poonam Upreti

Poonam holds dual qualification as a lawyer and company secretary.

Her core practice area includes advisory on corporate laws including company law, foreign exchange laws and securities laws.

She advises clients on a broad range of corporate regulatory matters such as corporate governance, compliance management. She has worked with clients across diverse sectors and provide general corporate advisory services including assistance in board matters, preparation of corporate documents, submission of statutory returns. She also assists in corporate transactions, including direct and indirect acquisitions, inbound and outbound investment, setting up of entities, conducting legal due diligences, internal reviews and closure of entities.

Broad experience:

  • Advised foreign clients in setting up subsidiaries and joint ventures in India, ascertaining the structure, permissibility under foreign exchange laws.
  • Conducting legal due diligence in connection with mergers and acquisitions, investments, restructurings and other corporate transactions.
  • Advised on the merger of fellow subsidiaries of a US based entity and post-merger compliances;
  • Day to day advisory on corporate governance matters such as convening the meetings, maintaining the registers, submission of returns.
  • Providing general corporate advisory in matters related to related party transactions, key managerial personnel appointment, significant beneficial ownership, corporate social responsibility, rights issue of shares and change in name and object clause of the companies.

Professional appointments and activities

  • Member of the Institute of Company secretaries of India

Qualifications

  • B. Com
  • LLB
  • Company Secretary

CONTACT DETAILS

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T:+91 11 4213 0000
M:+91 80767 19802

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