Subhayu Chakraborty

- Advise on startup fund raise - Strategic connect between India and Europe

SEINET is a key-initiative in the Agenda 2020 agreement between EU and India, Startup Europe India Network (SEIN Forum) is a one-stop-place for Europe-India tech innovation and investments

- FinTech (Payments Tech, Payments Security & InsurTech) deep dive - ICO analysis and return computation

7i Capital is a mid-market healthcare and industrials boutique investment bank, focussing on domestic/cross-border M&A - Deal completion (Industrials; cross-border, Indo-US) - Buy-side: Medical Diagnostics platform for a leading Indian PE firm - Sell-side: Healthcare, Infrastructure/Managed Services - Led a Payments Tech and OTT/Digital Agency Platform fund-raise mandate

Shree Mahavir Investment is an investment advisory firm dealing with securities and specialising in antique shares - illiquid, junk, and/or rarely traded equity/debt instruments. I reported directly to the CIO and was responsible for: (I) preparing equity research reports, notes, and updates; (II) conducting industry analysis and financial risk coverage on Indian mid-cap and small cap companies; (III) drafting and reviewing offer documents; (IV) vetting and negotiating contracts.

Sand Hill Counsel is a boutique law firm specialising in private equity & venture capital financings and transaction advisory - Research, legal advisory (India Entry Strategies) and wrote legal opinions - Transaction documentation, drafted agreements and managed closing - Legal DD

- I researched on corporate, tax, foreign exchange, and securities laws and assisted with legal documentation of venture capital transactions - I helped draft term sheets, shareholders agreements, share subscription agreements, MoA/AoA and other constitutional documents. I also contributed to in-house research

- I was assigned to the retail legal team and researched on corporate laws, taxation laws, law of contracts, and looked up RBI Master Circulars on banking operations - I reviewed policy documents and drafted offer letters, terms and conditions, and disclaimers.

I assisted the legal department with title search and real estate due diligence, reviewed documents and drafted amendments to agreements under supervision; including, master lease agreements, and corporate purchase agreements. I assisted the compliance team review case-laws on Indian labour regulations

- Assisted the Litigation department with filing petitions at the Delhi State Consumers Dispute Resolution Forum. Drafted legal documents concerning an amalgamation petition under the Companies Act, 1956 - I further researched on the Indian Constitution, banking laws, labour regulation, contractual disputes, consumer protection laws and on public-private partnerships

- I researched and assisted on drafting legal opinions and summarised case laws pertaining to FEMA, FERA, and other allied commercial laws - I reviewed software licensing agreements and assisted the intellectual property practice team file copyright applications

- I contributed on a project to update a database on Indian environment and safety legislation - I also researched on US and Canadian environmental compliance assistance mechanisms to determine whether and how to incorporate their best practices into the Indian regulatory framework

Couses: Corporate Finance/Valuation, PE & Alternative Investments | Master's Thesis: Blockchain Startups in India: Overview, Analysis & Categorization | Guides: Prof. Dr. Philipp Sandner (Frankfurt School Blockchain Center) & Praveen Paranjothi (Founder, Startup Europe India Network) | Grade: 91%

International Finance and Corporate Course (IFCC) | Applied Economics and Finance | Corporate Finance | International Banking Law | Law and Economics | Principles of Economics | Economic Analysis of Law