Kamal Bassi

 Currently working on the takeover of (2) Two Towers in Dubai - Marina and preparing feasibility studies and due diligence on the audit report of the towers and other related documents.
 Currently dealing with a claim in an Arbitration proceeding in DIAC related to Project with a Developer.
 Drafting and amending templates of key documentation for the mixed use function such as reservation form, sale and purchase agreement, Letter of Undertakings, Memorandum of Understandings, and sales agency agreement.
 Conducting due diligence on new projects, mainly pertaining to exclusivity of the Projects and drafting related documentation.
 Advising the mixed use team on the legal aspects of the project and properties such as swapping and consolidation of credit during the transaction.
 Reviewing draft agreements received from third parties and advising on them.
 Preparing templates of all types of legal documentation carrying low to high risk, required for Flash Properties business in the countries in which the company operates, modifying them as necessary to take account of different legal requirements.
 Assist in handling of legal actions of all types filed by and against Flash Properties, and liaising with external lawyers for such purpose.
 Participate in negotiations with outside parties along with relevant line managers for concluding commercial deals.
 Attend internal meetings with operating managers to determine the scope of legal service required.
 Prepare legal notices and replies, legal opinions on issues that affect the Flash Properties business operations.
 Monitor and report on relevant legal developments within the UAE and in countries were Flash Properties operates or intends to operate.
 Incorporated a branch in Greece for Flash Properties with the assistance of the Local Lawyers in Greece and also an offshore company for the same purpose in the jurisdiction of Malta.
 Undertake additional legal tasks, as required, to support Flash Properties in achieving its business plan.

 Dealt in Litigation Matters related to Civil Transitional Law and Criminal Transactional Law i.e. Cheque dishonor cases, Real estate, Labor Law and etc.
 Assisted senior in Arbitration matter related to the Real Estate and drafting opinion on various Labor Law matters, liquidation of a Free zone company.
 Drafted Contracts like Professional Service Agreement, Agency contract, General and Special Power of Attorney, Service Agreement, Software Development agreement, Joint Venture Agreement and Franchise Agreement, also drafted Labor employment manual of the companies.
 Dealt with Trademark, Patents and Copyright registration in UAE and did extensive research on the Laws & procedure and documents required in relation to the same.
 Drafted MOA and AOA for the Small and Medium Enterprises and well versed with the procedure and documents required.
 Worked on incorporation of Off-shore companies (RAK & JAFZA) and is also well versed with the procedure and documents.
 Assisted Senior in Arbitration on Real Estate dispute and Oil & Gas issue in DIAC and well versed with Arbitration Procedure of DIAC.
 Incorporation of the Limited Liability Company on the main land and in DIFC.
 Providing legal advice to the clients and attending meetings with the senior lawyer, updating clients on the court proceedings and follow-up related to the case issues and documents.
 Well versed with Labor Laws of UAE.

Worked on provisions of Companies Act applicable to Intercompany Loans, Defunct Companies, Managing Directors, meetings, removal and change of Auditors, Laws related to Majority and Minority Shareholders, Reduction of Share Capital, provisions and procedure related to Incorporation of Companies including subscription of shares/debentures by non-residents FDI/FEMA, Procedure for a Merger/Amalgamation as per Company law provisions, Winding up, Intellectual matters including Trademarks, Copyrights and Patent societies, Extensive research on Labour and Consumer Laws.

Drafting:
 Assisted the secretarial team in drafting of MOA and AOA for the Software Company known as People Strong India Pvt Ltd.
 Drafted and revised the Employment Manual and Employment Agreement for Study Overseas Ltd.
 Assisted in drafting various transactional and non- transactional documentations including share subscription and shareholders agreements, non-disclosure agreements, joint venture agreements, software development agreements, joint development agreements, escrow agreements, etc.
 Assisted in drafting various other agreements relating to Consultancy services, Service Agreements, Music Director Agreement.
 Drafted opinions on queries relating to inbound and outbound investments under the Foreign Exchange Management Laws (FEMA).
 Assisted the secretarial team in convening Board/Audit Committee/General Meetings including the preparation of the notice, agenda & the minutes and filing the same with the Registrar of Companies.
 Assisted the secretarial team with the incorporation of companies and liquidation of defunct/bankrupt companies.
 Drafted issues on queries related to layoff, retrenchment, maternity benefits to an employee and etc.
 Assisted senior in Court Proceedings in Supreme Court of India, Delhi High Court, Trial Courts, State and National Consumer Forum, Debt Recovery Tribunal.
 Practiced in various aspects of Law including Civil Law, Criminal Law, Writs, Service Law Matters, Public Interest Litigation, Matrimonial law, Labor Law and Insurance.
 Drafted Legal Notices, Counter Affidavit and researched extensively in laws governing Prevention of Corruption, Food Adulteration, Official Secrecy Act, and Defamation.
 Litigation concepts including Cross-Examination; Client Counseling, Conveyance and Proof of Documents.