Divyaanshi practices in the areas of General Corporate Commercial (GCC), Mergers & Acquisition (M&A), Private Equity (PE) and Corporate Compliance, Anti-Corruption & Investigation (CCAI).
She has rich transactional experience in investments by onshore & offshore entities in sectors such as – Infrastructure, Media, Real Estate, Information Technology, Manufacturing, Hospitality and Services.
She has advised multi-national companies in cross-border transactions; Joint Ventures; Companies Act; Foreign Exchange Management Act (including the FDI Policy and SEBI Act); setting up of business operations in India; and outbound investments from India.
Her scope of work has included conducting legal due
diligences, drafting, vetting and negotiating structuring issues and rendering strategic advice.
Additionally, she also advises clients on compliance with relevant anti-corruption laws; drafting and implementation of anti-corruption policies and code of ethical conduct; designing and conducting training programs/workshops on corporate governance; third party due diligence; and corporate frauds.