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raghu1Expert in Compliance, Governance & Advisory, Given 100's of consultation, Handling several clients

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raghu1

Experience:11 years
Status:Offline
Languages:
  • English (Write | Speak) • Level: 4
  • Hindi (Write | Speak) • Level: 4
Education:CS, LLB, LLM
Location:

Gurgaon, Haryana, India

Last Active:26-04-2025 11:19
Review Status:Recommended
Category

Accounts, Finance & Tax

Specialization
Company Secretarial (11 yrs)
    Fund Raising/ Financing (11 yrs)
    • • Debt Restructuring (11 yr)
    • • Fund Raising Advisory (11 yr)
    • • Raising Equity/ IPO Issues (11 yr)
    • • Startup Funding (11 yr)
    • • Venture Capital/ Private Equity (11 yr)
    Foreign Exchange/ JV/ M&A/ Collaboration (11 yrs)
    • • Deal Advisory (11 yr)
    • • Acquisition (11 yr)
    • • Merger (11 yr)
    • • Deal Negotiation (11 yr)
    Detailed Profile

    Accomplished Company Secretary and Legal Consultant with over 11 years of experience in corporate compliance, legal drafting, fundraising, and stakeholder management. Demonstrated success in NBFC compliance, corporate governance, and legal risk mitigation, with hands-on experience in the Companies.

    Specialized in Foreign Direct Investment (FDI), Equity & Debt Funding, Mergers & Acquisitions, Takeovers, and Due Diligence | Expertise in Drafting & Vetting of Agreements, Shareholder & Investment Agreements, and Regulatory Filings | Ensuring Seamless Compliance with SEBI, RBI, MCA, and Other Regulatory Authorities for Private & Public Limited Companies."

    Act and RBI compliance. Proven track record in managing high-stakes mergers, takeovers, and multi-million dollar fundraising initiatives for diverse sector.