lawquest profile 2015

13
Poorvi Chothani, Esq Founder & Managing Partner – LawQuest SUMMARY PROFILE Poorvi is the founder and managing partner of The Law Offices of Poorvi Chothani and LawQuest a unified business and immigration law firm with offices in New York, Mumbai and Bengaluru. Poorvi's practice has been focused on immigration law since 2003.This coupled with more than 25 years of experience in dispute resolution, corporate and commercial laws enable her to provide holistic legal counsel to LawQuest's clients. She has worked closely with large, local and international clients, including renowned international consulting firms, Indian and American banks and investor relations companies, multi-jurisdictional business processing companies, pharmaceutical and health product organizations to name a few, helping them achieve their business goals in India and abroad. Poorvi serves as Vice-Chair of the India Committee and is a member of the Immigration & Nationality Committee, both of which are a part of the Section of International Law, the American Bar Association (ABA). She has been the past president of The American Alumni Association, Mumbai (2008-2010), the convener of the Society of Indian Law Firms (SILF), Mumbai Chapter and a founding member of the New York State Bar Association's (NYSBA) India Chapter. As a member on the board of the Indo-American Chamber of Commerce's, National and Western Regions' executive committees, she is actively involved in cross-border work between the two countries. She is also part of the Steering Group of American Immigration Lawyers Association's (AILA) Global Migration Section and has served as conference chair for the section's Global Migration Forums in 2012 and 2013 and co-chair in 2014. Additionally, Poorvi is often quoted in the Economic Times and Business Standard, India's leading business daily and on radio, CNBC-TV18 and Zee Business News. She is a regular speaker at events organized by leading national and international organizations. Poorvi is an Associate Editor of the India Law News (ILN), a quarterly publication by the International Section of the ABA. She regularly publishes articles in prominent national and international law and business journals. (Poorvi has been nominated, amongst the world's leading private practice lawyers in "Who'sWhoLegal" each year since 2009.) Poorvi was nominated for the prestigious ICICI- CNBCTV18 Emerging India Awards as "Woman Entrepreneur of the Year-SME" for 2013. Poorvi is actively involved in fund raising activities for education related charities and under her leadership, the team at LawQuest renders pro-bono services to several charitable institutes. EDUCATION ADMISSIONS LL.M., University of Pennsylvania Law School, USA Solicitor, England and Wales Advocate, the Bar Council of Maharashtra and Goa Attorney, the New York State Bar Maharashtra and Goa New York England and Wales LawQuest’s Team Advocates and Solicitor (E & W)

Upload: lawquest

Post on 16-Nov-2015

16 views

Category:

Documents


3 download

TRANSCRIPT

  • Poorvi Chothani, Esq

    Founder & Managing Partner LawQuest

    SUMMARY PROFILE

    Poorvi is the founder and managing partner of The Law Offices of Poorvi Chothani and LawQuest a

    unified business and immigration law firm with offices in New York, Mumbai and Bengaluru.

    Poorvi's practice has been focused on immigration law since 2003.This coupled with more than 25 years of experience in dispute resolution, corporate and commercial laws enable her to provide holistic legal counsel to LawQuest's clients.

    She has worked closely with large, local and international clients, including renowned international consulting firms, Indian and American banks and investor relations companies, multi-jurisdictional business processing companies, pharmaceutical and health product organizations to name a few, helping them achieve their business goals in India and abroad.

    Poorvi serves as Vice-Chair of the India Committee and is a member of the Immigration & Nationality Committee, both of which are a part of the Section of International Law, the American Bar Association (ABA). She has been the past president of The American Alumni Association, Mumbai (2008-2010), the convener of the Society of Indian Law Firms (SILF), Mumbai Chapter and a founding member of the New York State Bar Association's (NYSBA) India Chapter. As a member on the board of the Indo-American Chamber of Commerce's, National and Western Regions' executive committees, she is actively involved in cross-border work between the two countries. She is also part of the Steering Group of American Immigration Lawyers Association's (AILA) Global Migration Section and has served as conference chair for the section's Global Migration Forums in 2012 and 2013 and co-chair in 2014.

    Additionally, Poorvi is often quoted in the Economic Times and Business Standard, India's leading business daily and on radio, CNBC-TV18 and Zee Business News. She is a regular speaker at events organized by leading national and international organizations. Poorvi is an Associate Editor of the India Law News (ILN), a quarterly publication by the International Section of the ABA. She regularly publishes articles in prominent national and international law and business journals. (Poorvi has been nominated, amongst the world's leading private practice lawyers in "Who'sWhoLegal" each year since 2009.) Poorvi was nominated for the prestigious ICICI-CNBCTV18 Emerging India Awards as "Woman Entrepreneur of the Year-SME" for 2013.

    Poorvi is actively involved in fund raising activities for education related charities and under her leadership, the team at LawQuest renders pro-bono services to several charitable institutes.

    EDUCATION

    ADMISSIONS

    LL.M., University of

    Pennsylvania Law

    School, USA

    Solicitor, England and Wales

    Advocate, the Bar Council

    of Maharashtra and Goa

    Attorney, the New York

    State Bar

    Maharashtra and Goa

    New York

    England and Wales

    LawQuests Team

    Advocates and Solicitor (E & W)

  • PRESENTATIONS AND SEMINARS

    v

    v

    v

    v

    v

    v

    v

    v

    v

    v

    v

    v

    Advocates and Solicitor (E & W)

    Poorvi was the panel speaker at the International Bar Association's 6th Biennial Global Immigration Conference, London, speaking on "Hot Tips for Indian Immigration";

    Poorvi was the panel speaker on "Consular Processing/Immigrant Petitions: It's as straight forward as Skateboarding Lombard Street" at the American Immigration Lawyers Association (AILA) in San Francisco, U.S;

    Poorvi was the U.S. conference chair at the American Immigration Lawyers Association (AILA)-Global Migration Forum titled "Navigating a Global Practice through Dynamic World Markets", held in June 2013 in San Francisco, California;

    Poorvi attended the Inter Pacific Bar Association (IPBA) Annual Conference 2013 in Seoul, South Korea. The topic covered was "The Future of Law & Business in the Asia-Pacific Region";

    Poorvi was the discussion leader for a series of three teleconferences on "Global Migration" organized by Immigration Law Works (ILW.Com);

    Poorvi is a member of the Steering Group and Executive Committee Bangkok District Chapter of the American Immigration Lawyers Association (AILA);

    Poorvi was the conference co-chair at the Global Migration Forum of the American Immigration Lawyers Association's (AILA) - Global Immigration Forum in Nashville, Tennessee. The topic for the forum was a detailed discussion on "Workforce Globalization: An International Immigration Law Perspective"; and

    Poorvi was a speaker and panelist on the Immigration Committee Panel at the American Immigration Lawyers Association (AILA) Annual Conference in San Diego. She also spoke at AILA's Global Forum-Indian Immigration on "Consular Processing";

    LawQuest co-hosted a CxO Forum event in association with More Than HR (MTHR)

    Poorvi spoke to a select audience at the IMC on "Update on U.S. Immigration Reform Initiatives: How They May Impact Indian Businesses";

    Poorvi attended the 6th Biennial International Bar Associations Conference in London, UK. The topic of discussion was "BRICS Countries & Emerging Markets".

    Poorvi has hosted a series of seminars on H-1B Visas: Preparing for the Filing Season - Trends, Challenges and Opportunities in both Mumbai and Bengaluru annually.

    Poorvi Chothani was a Discussion Leader for the AILA Global Immigration Forum in Boston. Her panel topic was MANAGING GLOBAL IMMIGRATION - INNOVATION, GROWTH AND MANAGEMENT.

    v

  • v

    v

    v

    v

    v

    v

    v

    v

    Advocates and Solicitor (E & W)

    "Global Mobility Handbook"- Poorvi is the editor and author of three chapters (The United States, the United Kingdom and India) (2013 and 2012 edition);

    Poorvi co-authored an article on "Cross Border Immigration Law" for the Thomson Reuters European Lawyers Reference Series;

    "Indian Visas-An Update " Poorvi is the co-author for this article published by the International Bar Association (IBA) in September, 2012;

    "Getting the Deal through-Corporate Immigration 2012 and 2013, India" Poorvi is the co-author for this article for the Law Business Research, Official Research Partner International Bar Association;

    "Medical Visas" - Poorvi authored the article for the India Law News (ILN);

    "Acquiring Indian Citizenship"- Poorvi co-authored the article for the International BarAssociation (IBA) in May, 2012;

    "An Overview of Business Travel to India" The article was co-authored by Poorvi and published in the International Association of Young Lawyers (AIJA) Email Magazine, e-zette for their 2011 issue;

    "The Road to Independence"-The American Bar Association's prestigious publication is a book that has 101 contributing woman authors. Poorvi was one of the 101 women lawyers from all over the world who wrote about how they set up their own law firms;

    In addition over the years Poorvi has written for many publications such as Interpreter Release, New York State Bar Journal, ILW.COM, India Law Journal (ILW), New Managing Intellectual Property Magazine, Money Talk, Asia Law Journal, Manupatra Intellectual Property Reports, Manupatra Newsline, NASSCOM's Portal and The Economic Times.

    PUBLICATIONS

    v

  • Manizeh Mistry

    Senior Associate - Immigration, Transaction & Employment Law

    EDUCATION

    ADMISSIONS

    Advocate, the Bar Council of

    Maharashtra and Goa

    LL.B., University of

    Mumbai, India

    International MBA, United

    Business Institute

    B.Com., University of Mumbai

    Mahahrashtra and Goa

    103, Maker Tower F, 10th Floor, Cuffe Parade, Mumbai 400005, India

    Tel.: +91 22 4002 0954, Fax: +91 22 2216 3215

    [email protected]

    SUMMARY PROFILE

    Manizeh focuses on Employment and Immigration Law. She is routinely involved in advising on

    Commercial Contracts as well as drafting Employment Contracts and Ancillary Documents,

    Service and Contractor Agreements and preparation of Confidentiality and Non-compete

    Agreements. Manizeh, a key member of LawQuest's Global Immigration team, is highly skilled in

    preparing non-immigrant visa petitions and applications for multi-national corporations. She works

    with large corporations, in conjunction with our network of local counsel in about 40 jurisdictions to

    facilitate the transfer of key personnel and their dependents abroad by securing the appropriate

    employment authorizations, entry visas and residence permits. She also helps companies with

    their operations and global immigration compliance program in India to obtain work permits,

    registration requirements, extension of visas and compliance with local laws pertaining to the

    employment of expatriates in India.

    PRESENTATIONS AND SEMINARS

    v Manizeh has attended a seminar on "Doing Business with Vietnam & INDEE-VIETNAM";

    Manizeh attended a webinar on "Consular Processing for Experts" organized by ILW;

    Manizeh has attended a work shop on "New U.S. Visa Processing System, GS -Global Support Strategy for Visa Services" organized by the American Chamber of Commerce in co- operation with the Consulate General of the United States;

    Manizeh attended a seminar on "Doing Business with Indonesia" and was invited to the "Trade Expo Indonesia" organized by the Indian Merchant's Chamber.

    v

    PUBLICATIONS

    v "Getting the Deal Through -Corporate Immigration 2012 and 2013, India" Manizeh is the co-

    author for this article for the Law Business Research, Official Research Partner International

    Bar Association;

    "Acquiring Indian Citizenship"-Manizeh co-authored the article for the International Bar Association (IBA) in May, 2012;

    Manizeh has authored/co-authored multiple articles for LegalEra Magazine-"Trade Secret- A Matter of Confidentiality", "Contract Demonstration and Damages", "Overview on Immigration and Work Visas for Foreign Nationals in India", "Expatriates and Social Security in India", "Foreign Nationals who wish to work and do Business in India";

    Manizeh has co-authored an article on Cross Border Immigration law for Thompson Reuters - The European Lawyer Reference Series;

    Manizeh has authored articles for Nithia is Indian Law Radar Newsletter on Arbitration in India and Non-Immigrant Visas.

    LawQuests Team

    Advocate and Solicitor (E & W)

    v

    v

    v

    v

    v

    v

  • Deepak V. More

    Associate - Civil, Property and Employment Law

    103, Maker Tower F, 10th Floor, Cuffe Parade, Mumbai 400005, India

    Tel.: +91 22 4002 0954, Fax: +91 22 2216 3215

    [email protected]

    SUMMARY PROFILE

    Deepak primarily focuses on Civil, Property & Employment Law as well as and Legal Services

    Related to the Charity Commissioner Office the also assists in other key areas at LawQuest. He is

    well versed with all Government office law requirements, especially at the Mantralaya - the

    administrative headquarters of the State Government of Maharashtra, India.

    LawQuests Team

    EDUCATION

    ADMISSIONS

    LL.B. K.C. Law College,

    Mumbai

    Advocate, the Bar Council of

    Maharashtra and Goa

    Mahahrashtra and Goa

    Advocates and Solicitor (E & W)

  • Bindu Mittal

    Senior Relationship Manager

    103, Maker Tower F, 10th Floor, Cuffe Parade, Mumbai 400005, India

    Tel.: +91 22 4002 0954, Fax: +91 22 2216 3215

    [email protected]

    SUMMARY PROFILE

    Bindu is the Senior Relationship Manager at LawQuest and has been exclusively involved in

    immigration law over the past few years especially in H-1 and L-1 visa preparation for the US

    market. She is the firm's liaison manager for clients who have global immigration and global

    employment requirements.

    EDUCATION Juris Doctor from the Ohio State

    University, Moritz College of

    Law, USA

    BBA in International Business,

    USA

    Advocates and Solicitor (E & W)

    LawQuests Team

  • LawQuest is a general business and immigration law firm, with offices in New York, Mumbai and Bengaluru offering client centric

    legal and business solutions. Our firm's vision is to establish a strong legal practice, based on local expertise and intercontinental

    capabilities by offering high end services to global and local clients. LawQuest's growing team of lawyers and support staff render

    professional services with integrity and dedication to meet client expectations effectively. LawQuest's cross country and cross

    regional networks enable it to render seamless assistance to clients regardless of their location within defined timeframes.

    LawQuest's team publishes a monthly newsletter, "LawQuest Alerts-Legal and Immigration Updates" and subscriptions can be

    requested by emailing us on [email protected]

    LawQuest's clients include both large and small corporations, online and offline agencies, consultants and other professionals.

    Our clients range from multi-national companies, large national corporations and fortune 500 companies (who are all world

    leaders in their respective industry segments) to small and medium business enterprises.

    Most of our clients choose us based on referrals from other clients and colleagues; a testimony to the confidence the community

    has in our work.

    In view of its commitment to the society, LawQuest renders pro-bono or subsidised services to several non-profit organizations

    including:

    LawQuest's Clients

    LawQuest's Corporate Social Responsibility Endeavours

    The Vedanta Academy;

    Saathi;

    Habitat for Humanity;

    The American Alumni Association;

    SAALT (South Asian Americans Leading Together);

    Ayzh, a social enterprise that provides health and livelihood solutions to impoverished women worldwide.

    v

    v

    v

    v

    v

    v

    v

    LawQuest

    Trust Law Connect - A Thompson Reuters Endeavour

  • Other Organizations

    Society of Indian Law Firms (SILF) - Convener of the Mumbai Chapter (2009-2011)

    The American Immigration Bar Association

    Association of European Lawyers (AEL)

    v

    v

    v

    LawQuest

    LawQuest's Professionals are Members of the following:

    v

    v

    v

    v

    v

    v

    v

    v

    v

    v

    v

    v

    v

    The Bar Council of Maharashtra and Goa;

    The American Bar Association (ABA) Steering Group, the Immigration and Nationality Committee;

    The New York State Bar Association (NYSBA);

    The International Bar Association (IBA);

    The Inter-Pacific Bar Association (IPBA) Tech Law;

    The American Immigration Lawyers Association (AILA);

    The American Alumni Association (AAA) - President (2008-2010);

    The Indus Entrepreneurs (TiE);

    Indo-American Chamber of Commerce (IACC) Member National and Western India Council Committees and Legal Forum;

    The Indian Merchants' Chamber Ladies Wing (IMC) Co-Chair Legal Cell Committee;

    The American Bar Association's Section of International Law - Vice Chair of the India Committee; and Vice-Chairof the Aerospace and Defence Committee;

    New York State Bar Association's International Section - India Chapter Founder Member;

    IvyLife, India - Founder Member; and

    Penn Club of Mumbai Committee Member;v

  • Contracts and Foreign Director Investment

    LawQuest's team assists its clients create, operate, regulate and expand their businesses. Our range of

    services includes assisting our clients with establishing new business entities or forming new

    relationships and helping them administer their existing commercial relationships. We assist with all

    phases of business development, including proffering strategic advice, negotiations, drafting,

    conducting due diligence searches, title verification, registration and providing legal opinions. We also

    assist with establish business under India's Foreign Direct Investment (FDI) policy.

    Legal Services Include:

    Incorporation of Companies;

    Statutory Filings of a Company;

    Joint Ventures and Shareholders Agreements;

    Commercial Transactions; and

    Foreign Direct Investment

    v

    v

    v

    v

    v

  • Real Estate Law

    Legal Services Include

    Conveyancing;v

    Sale Purchase Agreement;v

    Leave and License; and

    Power of Attorney.

    v

    v

    LawQuest is equipped to handle multiple aspects of Real Estate Law. Our clients require us to represent them in

    various capacities as vendors, purchasers, developers, licensors, licensees, lessors or lessees. When real estate

    deals escalate to different levels of disputes, we assist with the protection of our clients' needs in an efficient and cost-

    effective manner whether the manner of resolution is mediation, arbitration or traditional litigation. LawQuest's

    services include strategic advice, negotiations, drafting, conducting due diligence searches, title verification,

    and registration, providing legal opinions, litigation, alternate dispute resolution and re-development among other

    things.

  • Legal Services Related to the Charity Commissioner's

    Legal Services Include:

    Starting an NGO under the Maharashtra Co-perative Societies Registration Act, 1960;v

    Closure of an NGO;v

    Starting a Public Charitable Trust under the Bombay Public Trusts Act, 1950; Winding up of societies and trusts.

    v

    v

    v

    While today's globalized world has become a never ending rat race for most, there are still many people who believe in

    giving back to society and the creation and foundation of Non-Government Organizational Charity trusts is one such

    means. The governance of these trusts fall under the Charity Commissioners office and LawQuest's team

    successfully handles work and causes related to this. The areas of work that are covered by the Charity

    Commissioners office

    Legal matters that come under the purview of the Charity Commissioner's office (Maharashtra); and

    Legal disputes related to NGO's and Public Trusts.

  • Employment and Labour Law

    Employment and Labour Law

    Employer Employee Dispute under Industrial Dispute Act and the Minimum Wage Act

    Legal Services Include:

    v

    v

    v

    v

    v

    v

    v

    v

    v

    Assistance with Employment Contracts and Ancillary documents, including Technology and Intellectual

    Agreements. Property license Agreements, Confidentiality Agreements, Secrecy Agreements and

    Non-compete Agreements;

    Advising on Non-compete Issues and their Enforceability;

    Advising on Applicable Labour Laws and Employment Laws;

    Advising on Data Projection and Privacy Issues;

    Advising on Strategy and Documentation for Safeguarding of Confidential Information and Protecting

    Intellectual Property (IP);

    Assisting with Employee Credential Verifications through Third Party Vendors;

    Advising on Personal Policies, Drafting Handbook of Employment Terms and Conditions and Employee

    Manuals;

    Litigation Strategy; and

    LawQuest assists clients with employment related issues within India, compliance with various applicable acts that

    are pertinent to a set of employees, officers and senior management. Our services include strategic advice,

    negotiations, drafting, providing legal opinion, litigation and alternate dispute resolution.

  • Global Migration - Work Permits and Visas

    Australia

    Japan

    Austria

    Mexico

    Belgium

    Russia

    Brazil

    South Africa

    Canada

    Spain

    Denmark

    France

    The Netherlands

    Germany

    China

    Hong Kong

    The Philippines

    India

    The United Kingdom

    Israel

    The United States

    Italy

    Turkey

    Sri Lanka

    Indonesia

    Argentina

    Poland

    Switzerland

    Romania

    Thailand

    The United Arab Emirates

    Kenya

    Saudi Arabia

    In-house Expertise:

    US Immigration

    Immigrant Visas

    Employment Visas

    Family Based Immigration Visas

    Non-Immigrant Visas

    H-1B Visas

    Business Visas

    Student Visas

    L-1 Visas

    Tourist Visas

    Consular Processing

    Legal Consultation and Written Opinions

    v

    v

    v

    v

    v

    v

    v

    v

    v

    v

    v

    UK Immigration

    Points Based Immigration

    Work Permits

    Sole Representative Visas

    Business Visas

    Tourist Visas

    v

    v

    v

    v

    v

    Indian Immigration

    Employment and Business Visas

    Registration with the Foreigners Regional Registration Offices

    Overseas Citizen of India (OCI) Registration

    Person of Indian Origin (PIO) Registration

    v

    v

    v

    v

    In a growing globalized world, human mobility is increasing exponentially. Indian and global clients often require one-

    stop-shops to meet their requirements to post professionals and other personnel in international locations. The need

    for these services has seen a spurt, in view of Indian Companies acquiring or setting up businesses abroad.

    LawQuest's qualified professionals and personnel offer these services across borders in over 30 jurisdictions

    worldwide. LawQuest collaborates with local and other local and overseas network partners, to meet client

    requirements as and when necessary.

    Network Member: The American Immigration Lawyers Association (AILA)

    Page 1Page 2Page 3Page 4Page 5Page 6Page 7Page 8Page 9Page 10Page 11Page 12Page 13