Richa Saraf

Worked with NBFC clients, start-ups, fintech companies & other corporate firms. Independently rendered advice on corporate & finance laws- IBC, on various loan products, leasing and securitisation transactions, SARFAESI, Companies Act, KYC compliances, on various RBI directions, stamp duty implications, Contract Labour Regulation and Abolition Act, 1970.
Drafted/ reviewed several agreements/ legal documents- term sheet,MOU,sanction letter,loan agreement,pledge agreement,ESOP,LLP agreement,vendor agreement,employment agreement,franchise agreement,legal notice,complaint to the banking ombudsman,service agreement,SPA,lease agreement,retainership agreement,debenture trustee agreement,partnership agreement,POA,assignment agreement,bank guarantee,surety bond,pre- incorporation agreement,rent agreement,inventory finance agreement,privacy policy,NDA,demand notice.
Prepared legal compliance checklist & conducted legal DD.
Drafted applications,IAs,replies, affidavits.
Appeared before NCLT.