Kulin Vijay Dave

Mr. Kulin Dave focuses primarily on corporate and cross border transactions. He has considerable experience in dealing with complex transactions and has been a recommended counsel for many multinational corporations doing business in India.
He advises a broad spectrum of clients, on all Indian Law related issues, including corporate law and compliance, taxation law, employment law, HR policies, investment regulations and telecommunications issues.
Cross border transactions- He has handled both outbound and inbound transfers of property, stock, or financial and commercial
obligations between related entities resident or operating in different tax jurisdictions. Advised a US based E-commerce Company to
establish their business in India. For example, ECBs, India tax profiles and planning with respect to investment in India.
Labour - He has extensively advised clients such has top US telecommunication company and its Indian subsidiaries, world’s largest
non-profit membership organizations, US textile company, UK’s largest operator of hotels, restaurants and coffee shops, on
employment law, labor issues and HR policies related issues.
Commercial Contracts – Drafted, reviewed and negotiated various types of commercial contracts including Shareholders
Agreements, Joint Venture Agreements, Share Subscription Agreements, Share Purchase Agreements, Escrow Agreements, Sale and
Distribution Agreements, Asset Purchase Agreements, Copyright Licence Agreements, Confidentiality Agreements, Pledge
Agreements, Guarantees, Indemnities, etc.
Litigation Experience - Drafting Statement of Claim, Statement of defence, Counter Claim, Plaint, Affidavits in Reply, Winding Up
Petitions, Arbitration Petitions, Petitions and other pleadings before the Company Law Board and other litigation related documents.
Professional Summary:
Mr. Kulin Dave has graduated from Rizvi Law College, University of Mumbai, with a B.L.S. LL.B. Degree and subsequently enrolled
with the Bar Council of Maharasht

• Foreign Investments
• Cross border transactions

• Free Consultation
• Contingent Fees

India

Associate-Corporate

King Stubb and Kasiva

2018 - 2019

A lawyers’ lawyer with almost 3 years of wide and varied experience advising international clients based in New York, UK, EU and India on commercial, legal and regulatory issues and resolving disputes through negotiations, arbitration and litigation.

Associate

Wakhariya and Wakhariya

2017 - 2018

Assisted in advising a top US telecommunications company and its Indian subsidiaries, on all Indian law-related issues, including corporate law and compliance, employment law, HR policies, investment regulations and telecom licensing issues. Assisted in advising the world’s largest non-profit membership organization for project management on Indian corporate and commercial law issues and HR policies. Assisted in advising a US textiles company on corporate law, HR and compliance issues. Assisted in advising UK’s largest operator of hotels, restaurants and coffee shops on labour law issues. Drafted Privacy Policy and Terms of Use for the website of an EU origin company in compliance with EU data protection laws. Assisted and coordinated with counsel in a high profile complex international family law case in California and India. Assisted as a Strategic Legal Advisor to a religious charitable trust and its affiliates on various trust law, WAQF law, commercial litigation issues, intellectual property protection, risk mitigation and settlement issues. Drafted an article on ‘Setbacks of arbitration in India’ and ‘Amendments on Export (SCOMET List)’. Researched and assisted in preparing PowerPoint presentation for Oxford Offshore Symposium and Cyprus Symposium. Drafting and vetting of Agreement including but not limited to Limited Liability Agreement, Leave and License Agreements, Application Development Agreements, Media Partnership Agreements, Service Agreements, Copyright Assignment Agreement. Researching and drafting notes on various issues raised by the client. Drafted Shareholder and Share Subscription Agreements, Distribution Agreements, Agency Agreements, Partnership Agreements, Non-Disclosure Agreements, Agency Agreement, Settlement Agreements, Conducting Agreements, Leave and License Agreements and Joint Venture Agreements. Conducted due diligences on various Indian companies. Advised a US-based E-commerce Company to establish their business in India. Advised one of the largest multinational company in India on issues relating to running a telecommunications company in India.

Intern

IntellectLegal

2014 - 2017

Assisted in drafting various types of notices and applications. ? Researched and assisted in drafting plaints, written statements, wills, agreements. ? Assisted in Court procedural work and filings. ? Assisted in intellectual property applications. ? Attended and assisted in court commissions. ? Attended and assisted in Arbitration and Mediation

University of California, Berkeley School of Law (Boalt Hall)

LL.B. (2017)

2012 - 2017

Bar Council of Maharashtra & Goa  # MAH/214/2018

Member

Current

Leo Club of Navghar Vasai Road

President

2016 - Current

Bilateral Investment Treaty

Mondaq

May 13, 2019