Innovating the path to expert legal proficiency

The legal domain is complex and ever-changing and finding the right legal partner can make all the difference. Dhaval Vussonji & Associates has emerged as a trailblazer in this domain ever since its establishment in 2013. The firm, headquartered in Mumbai, has evolved into a powerhouse with a team of over 60 lawyers spread across multiple offices, including Bengaluru, Delhi, Pune, Ahmedabad, and GIFT City. Recognised as one of the five highly recommended law firms to watch in 2024, Dhaval Vussonji & Associates has built a formidable reputation in various practice areas, showcasing a commitment to excellence, innovation, and client empowerment.

A Holistic Approach to Legal Practice

Dhaval Vussonji & Associates takes pride in its diverse team of lawyers, including advocates with qualifications as solicitors, company secretaries, and chartered accountants. This unique blend allows the firm to approach legal matters in a holistic fashion, integrating legal, technical, secretarial, and taxation aspects seamlessly. This multidisciplinary approach sets the firm apart, enabling them to provide comprehensive solutions to their clients.

The firm’s practice areas span a wide spectrum, including Real Estate, Dispute Resolution, Insolvency and Bankruptcy, Banking and Finance, Capital Markets and Securities Law, Securitisation & Structured Finance, Corporate Advisory, Commercial Laws, Infrastructure, Investment, and Takeovers. The firm has several prestigious accolades to its name including the esteemed winning title at the Indian Law Firm Awards 2022 by the India Business Law Journal. More recently, DV & Associates was named as the recommended firm for Banking, Restructuring, and Insolvency by IFLR1000 2023. Legal 500 has acknowledged the firm’s proficient associates, recognizing them as Recommended Lawyers in Banking and Finance, Real Estate and Construction, as well as Dispute Resolution within the Mumbai region.

Dhaval Vussonji: Architect of Legal Excellence

At the helm of Dhaval Vussonji & Associates stands Mr. Dhaval Vussonji, the visionary founder driving the firm’s meteoric rise since its inception. Under his dynamic leadership, the firm has swiftly garnered acclaim for its solution-oriented approach across diverse legal domains, including Banking & Finance, Capital Markets, Corporate Advisory, Mergers & Acquisitions,
and Real Estate laws.

Renowned for his hands-on and insightful legal acumen, Mr. Vussonji is consistently recognised as a “Leading Lawyer” in the APAC region by well-established legal publications. His expertise spans Real Estate, Corporate Debt Restructuring, EPC Contracts, Hotel Management Contracts, International Commercial Arbitration, Litigation, and Arbitration, demonstrating a breadth of knowledge crucial in navigating complex legal landscapes.

Mr. Vussonji’s involvement in real estate matters is marked by a keen understanding of issues related to land titles, land acquisition, development, sale of premises, leasing, and construction a testament to his comprehensive approach. His advisory extends to foreign direct equity investments in real estate projects, structuring apartment funds, and formulating schemes
compliant with RBI norms.

Qualifying as a Chartered Accountant, Advocate, and Solicitor, Mr. Vussonji’s credentials reflect a commitment to excellence. Notably, he has been recognised by IFLR1000 as a Leading Lawyer in Banking and Finance, Capital Markets, and Mergers and Acquisitions. Chambers Asia Pacific recognises him as a Leading Lawyer in Real Estate, and Asia Law Leading Lawyers acknowledges his prowess in the same domain.

Beyond accolades, Mr. Vussonji has left an indelible mark with notable representations, including landmark judgments for Binani Cements and advising the Xander Group on the acquisition of prime land. His strategic insights shine through in assisting with regulatory issues in mergers and acquisitions, public company takeovers, and corporate reconstructions.

Leadership, Diversity, and Innovation: Cornerstones of Culture

Dhaval Vussonji & Associates attributes its remarkable progress over two decades to an unwavering commitment to quality, professionalism, effectiveness, and quick turnaround. The firm’s work ethic, coupled with accomplished legal advice under the adept leadership of its Partners, has solidified its position as a trusted advisor to clients.

The cornerstones of the firm’s culture — leadership, diversity, and innovation — reflect its forward-thinking approach. This cultural foundation ensures that the team excels in navigating complex legal landscapes, adapting to evolving market dynamics, and delivering solutions that align with clients’ strategic objectives.

Key Practice Areas: A Closer Look

Real Estate: The firm’s Real Estate Practice is a cornerstone, making it a leader in Real Estate law in India. Trusted by domestic and international clients, the team excels in conducting title due diligence, joint venture structuring, transactional documentation, and advising on regulatory aspects, including RERA, Insolvency & Bankruptcy Code, and GST.

Distressed Assets: Dhaval Vussonji & Associates’ Distressed Assets team stands out for its prowess in managing litigation mandates and offering comprehensive restructuring solutions. The team represents clients across diverse industries, including power, real estate, infrastructure, manufacturing, technology, aviation, and transport.

Dispute Resolution: The firm’s Dispute Resolution team is notable for its creative and solution- focused approach in resolving conflicts. Representing clients in a broad range of sectors, including power, infrastructure, finance, and technology, the team excels in handling litigation and alternative dispute resolution.

Banking and Finance: With a deep understanding of the rapidly evolving banking and finance sector, the firm’s Banking and Finance team is highly regarded. The team represents lenders, investors, and borrowers across various financing transactions, including acquisition finance, project finance, and corporate debt restructuring.

Corporate Advisory & Commercial Laws: The corporate advisory team provides a range of services, ensuring clients’ compliance from legal and commercial standpoints. From India entrance strategy to commercial contracts and regulatory compliances, the team excels in guiding clients through complex corporate matters.

Project Finance & Infrastructure: The multidisciplinary Project Finance and Infrastructure team handles both transactional and advisory work. With expertise in cross-border transactions, the team supports clients in industries such as roads, metro-rail, power, telecom, shipping, construction, energy, and aviation.

Capital Markets & Securities Law: Dhaval Vussonji & Associates’ experts advise on various primary and secondary market issues, providing regulatory advice to SEBI-registered intermediaries, RBI-registered NBFCs, and IRDA-registered insurance companies. The firm represents clients in matters related to rights issues, buy-backs, delisting, open offers, and compliance with SEBI regulations.

Securitisation & Structured Finance: The firm’s team specialises in securitisation and structured finance, offering innovative solutions rooted in structured finance, securitisation, banking, capital markets, real estate finance, and bankruptcy practices. They provide advice on the incorporation and registration of ARCs and due diligence of acquisition proposals.

Investments & Takeovers: Dhaval Vussonji & Associates’ legal team, with a background in stock exchanges, frequently assists in takeovers of publicly traded companies. The firm advises on private equity investments, conducting thorough investigations into the company’s operations and researching tax and regulatory regimes.

A Bright Legal Future

As one of the five highly recommended law firms to watch in 2024, Dhaval Vussonji & Associates stands as a beacon of legal excellence. With a commitment to quality, a holistic approach to legal practice, and expertise across diverse sectors, the firm has positioned itself as a trusted and visionary legal partner for clients navigating the complexities of the modern legal landscape. Dhaval Vussonji & Associates’ relentless pursuit of excellence, coupled with its innovative and client-centric approach, sets the stage for continued success in the years ahead.