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Practice areas

Where we act.

Eight practices, anchored by a dispute resolution bench that has acted across India and in international arbitration.

I.

Dispute Resolution — Litigation & Arbitration

Themis Partners has a strong dispute resolution practice. Its founding partners have represented clients — including well-known business houses and high net worth individuals — in complex disputes across the country.

We have represented clients in numerous arbitrations seated in India and internationally, with wide-ranging experience in construction, energy, investment and other contractual disputes. We have appeared in various Indian courts in proceedings arising out of arbitration, and have procured high-value arbitral awards for our clients against instrumentalities of the Indian state and public sector undertakings.

The firm has participated in arbitration proceedings at a pan-India level and has appeared before the Supreme Court and various High Courts in arbitration-related matters. Arbitration in India often runs in parallel with proceedings before courts and specialised statutory tribunals; the firm is equipped to handle both, providing strategic and legal advice in addition to drafting pleadings and representing clients before tribunals and courts.

Our expertise includes

  • Representing clients in pre-arbitration mediation or conciliation, as the case may be
  • Acting before courts for the appointment of arbitrators in line with the arbitration agreement
  • Acting in ad hoc and institutional arbitration proceedings
  • Acting in pan-India court proceedings arising out of arbitration
  • Acting for clients in the enforcement of arbitral awards
  • Cross-border enforcement of foreign awards and decrees in India
II.

White Collar Crime

The firm represents clients in high-profile matters involving bribery, corruption, conflicts of interest, financial statement fraud, Multilateral Development Bank sanctions and other irregularities with consequences across contract, criminal law and public law.

Working with forensic accounting and forensic technology specialists, the team advises on and conducts internal and regulatory investigations — including complex cross-border matters — into financial statement fraud, bribery and corruption, kickbacks, vendor fraud, workplace misconduct and data theft.

Regulatory interface

  • Securities and Exchange Board of India (SEBI)
  • Serious Fraud Investigation Office (SFIO)
  • Prevention of Corruption Act (PCA)
  • Prevention of Money Laundering Act (PMLA)
  • Foreign Corrupt Practices Act (FCPA)
  • UK Bribery Act (UKBA)
III.

Real Estate & Construction

The firm has significant domain expertise in real estate. It regularly advises developers, investors, individuals, corporate houses, contractors and tenants on all aspects of property law, including legal and regulatory issues.

We provide end-to-end services so that clients’ commercial goals and reputations are protected, using the latest legal technology. We also collaborate with and project-manage a select group of high-quality independent local counsel across India, enabling us to advise on hyper-local regulations and practices nationwide.

We assist with

  • Acquisition and disposal of residential, commercial and mixed-use real estate
  • Leasing and licensing
  • Joint development arrangements
  • Mortgage, investment and financing
  • Restructuring of debt
  • Title search and due diligence
  • Construction disputes — delay, defects, extension of time and payment claims
  • EPC, FIDIC and concession agreement disputes
IV.

Environmental Law

Environmental law regulates human activity in our natural environment and its linked ecosystems — protecting water, air, forests and other natural resources, and ensuring that individuals, governments and organisations do not destroy them.

Themis Partners has advised a wide array of clients on environmental law, offering robust advice on diverse issues so they can account for a large number of compliances, with constant updates on this rapidly evolving area.

Areas of advice

  • Electronic waste management
  • Hazardous waste management
  • Plastic waste management
  • Pollution control
  • Water conservation and resource efficiency
  • Compliances and approvals
V.

Start-up Advisory

Themis Partners has extensive experience advising start-ups and new ventures in India, providing multifaceted guidance through every phase of growth — formation, financing, intellectual property and beyond.

We regularly advise on

  • Legal and regulatory aspects of doing business in a particular territory in India
  • Structures tailored to start-up operations
  • Incorporation of companies and formation of LLPs
  • Corporate compliances, allotment and transfer of shares
  • Shareholders’ agreements
  • Employment and other ancillary agreements
  • Investments into start-ups — negotiations with investors, drafting and review
  • Exit strategies and mechanisms
  • Ongoing operational issues, including board and shareholder meetings
  • Employee stock option schemes and related documentation
  • Protecting intellectual property
VI.

Banking & Finance

A robust practice in a sector that has seen rapid, wide-ranging reform. Having worked closely with both lenders and borrowers, the firm takes a 360° view of the market and is equipped for complex, nuanced deal structures spanning financing, securitisation, restructuring and advisory.

Our interaction with stakeholders across the sector has given us an in-depth understanding of regulatory issues and expectations, enabling us to address client requirements within an evolving regulatory framework.

The firm also has a nuanced understanding of debt recovery legislation, having represented corporate and individual borrowers before the relevant forums and tribunals under the RDDBFI and SARFAESI Acts.

We act for financial institutions, NBFCs, corporate borrowers and sponsors on

  • Corporate and structured finance
  • Multi-currency loans
  • Debt restructuring and refinancing
  • Debt recovery under RDDBFI and SARFAESI
VII.

Insolvency & Bankruptcy

Advisory and litigation support, grounded in core commercial and corporate law and an understanding of business sectors, for holistic guidance through insolvency.

The firm has acted in several matters under the Insolvency and Bankruptcy Code, 2016, representing both creditors and debtors before company law and appellate tribunals. It has represented creditors in power, heavy industries, tourism and the financial sector — with particular emphasis on advising creditors on issues arising from the interplay between the Code and other laws — and has initiated insolvency resolution processes and sought relief before the NCLT on behalf of clients.

We also advise asset reconstruction companies — assessing the assets and liabilities of stressed companies and the risk of taking over businesses undergoing resolution.

VIII.

Intellectual Property & Technology

A wide spectrum of intellectual property services — advising on copyright and trademark law, acting in IP licensing matters, and helping clients leverage their IP and unlock the value of their intellectual assets.

The firm has particular expertise acting for clients in the entertainment, media and pharmaceutical sectors.

The firm has been instrumental in

  • Strategies for the acquisition and licensing of IP rights
  • Legal opinions on complex IP issues
  • Due diligence with a specific focus on IP
  • Drafting, filing and prosecuting copyright and trademark applications before the registries in India

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