Divyaanshi specializes in General Corporate Commercial; Mergers & Acquisition; Private Equity; and Corporate Compliance, Anti-Corruption & Investigation.
She has a 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 & negotiating structuring issues, and rendering strategic advice.
Additionally, she also advises clients on compliance with relevant anti-corruption laws; drafting & 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.