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Areas of Practice

JKB Legal > Areas of Practice

Banking and Finance

Adv. Jay Bhatia and his team at JKB Legal have experience in catering to various banks (private and nationalized) and non-banking finance companies. We regularly advise on varied transactions structured finance, derivatives and regulatory issues. JKB Legal is engaged by banks in connection with primary and secondary investments and other regulatory compliances pertaining to guidelines issued by the Securities & Exchange Board of India and the Reserve Bank of India.

Criminal Litigation

The criminal law practice at JKB Legal contains various aspects of criminal law, i.e. filing complaints, revision applications and appeals, filing bail applications and conducting trial. Adv. Jay Bhatia and his team appear on behalf of clients before the police stations, Magistrate, Sessions and High Courts in matters from time to time. The focus is primarily on white collar crimes, cases of cheating, breach of trust, forgery, and financial fraud cases.

Corporate and Commercial

Adv. Jay Bhatia and JKB Legal has been retained by various clients on matters
pertaining to corporate advisory work. The team has been handholding clients and has been providing solution-oriented legal advice and support to in-house teams. The corporate and commercial practice at JKB Legal entails company formation, contractual documentations, agreements, advice on exchange control regulations, international joint ventures, mergers and acquisitions, and management buyouts. JKB Legal provides a single-window service for start-ups and entrepreneurs which provides assistance in entity selection and creation, advice on licences and operational structuring and drafting of various contracts such as NDAs, MSAs, SLAs, Distribution Agreements, Manufacturing and Supply Agreements, Franchise Agreements,
Shareholders’ Agreements, Investment Agreements, Technology Transfer Agreements, Power Purchase Agreements etc.

Dispute Resolution

Dispute Resolutions is a niche practice area of JKB Legal. Adv. Jay Bhatia has handled many challenging cases and is actively involved in matters before various fora. Adv. Jay Bhatia has advised and assisted in matters before the Supreme Court, various High Courts, City Civil and District Courts, Sessions Courts, Magistrate Courts, Consumer Courts, Small Causes Court, Family Courts, Consumer Forums, Debt Recovery Tribunals, Debt Recovery Appellate Tribunal, National Company Law Tribunal and National Company Law Appellate Tribunal pertaining to various civil, criminal and commercial laws.

Intellectual Property & Information Technology

JKB Legal Intellectual Property practice includes copyright laws, license & data protection, design, patents, trademarks, unfair trade practices. Framing strategies to protect the IP & securing the TM, initiating TM prosecution, lead investigations and conduct enforcement actions to protect the marks and licenses, work closely with the enforcement agencies to strengthen implementation and enforcement of brand protection laws. JKB Legal represents clients in the trademark and copyright infringement litigations before the registry and various courts. JKB Legal also assists
and devises strategies for filing of trademark and copyright applications.

Insolvency & Bankruptcy

JKB Legal has a diverse team handling matters before the NCLT as well as NCLAT relating to compliances under the Companies Act, 2013 and Insolvency and Bankruptcy Code. JKB Legal has also assisted and represented financial and operational creditors through the insolvency process. JKB Legal has also assisted clients in acquiring assets / businesses as part of the resolution process.

Matrimonial Disputes & Custody

JKB Legal represents clients in matrimonial and custody matters. JKB Legal is engaged by various clients in matters pertaining to divorce, judicial separation, alimony and adoption matters.

Media & Entertainment

JKB Legal has a robust and growing media and entertainment law practice. Adv. Jay Bhatia regularly advises various production houses on structuring of film deals and has also acted as production counsel for various projects. JKB Legal represents various celebrities on documentation pertaining to endorsements and film/ media projects.

Trusts & Estates

The JKB Legal team has vast experience in advising clients on wills and codicils and assists clients in matters pertaining to obtaining probates, letters of administrations and succession certificates, besides setting up family trusts.

Property & Real Estate

Adv. Jay Bhatia has diverse and versatile experience in real estate and property related matters. The team provides documentation and advisory services on property related matters including acquisition of property, structuring, investments in real estate and has been involved in matters ranging from land audits, due diligence exercises, giving opinions on title and encumbrances, to drafting conveyances, sale deeds and related ancillary documentation for flats and offices and undertaking contracts for building
construction, management and development, re-development, society formation, deemed conveyance and related issues.

Securities Advisory

JKB Legal regularly assists in drafting and vetting of various contracts and documents including the framework of compliance under the listing regulations and insider trading regulations. The team is advising various clients in relation to the minimum public shareholding requirements and various modes of bringing down the promoter shareholding in the company.
JKB Legal has advised various market intermediaries such as stock-brokers, investment advisors, alternative investment funds, foreign portfolio investors on registration processes and compliance of regulatory frame-work applicable to them.

Immigration

Adv. Jay Bhatia is an expert in the domain and knowledge of global immigration laws, including rules and procedures. He is actively involved in educating and guiding clients on various global migrations, citizenship by investment & residency programs, second passports, advising current and prospective investors on their long-term immigration goals. This includes formulating strategies relating to source of funds, aging out of children, choice of jurisdictions etc. Adv. Jay Bhatia provides advice to people and businesses from all parts of the world on a wide range of issues including inbound and outbound immigration to & from India. JKB Legal can assist you with all categories of visa applications for extensions, exit and return visas, for foreign nationals relocating to India either on a temporary basis or long
term. The JKB Legal immigration practice is broadly divided into inbound into India and outbound from India.

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