PEOPLE

Top Insolvency & Bankruptcy Lawyer in India Swati Dalmia Fox Mandal

SWATI DALMIA

Partner
KOLKATA

M: +91 96741 59395
E: swati.dalmia@foxmandal.in

Swati is a seasoned legal professional with over a decade of experience, specializing in various aspects of insolvency laws, creditor rights, dispute resolution, and corporate advisory services. Her professional journey has revolved around delivering comprehensive legal solutions and strategic counsel to clients, consistently ensuring their interests are protected and their objectives achieved.

EXPERTISE

Swati’s expertise extends to all facets of insolvency laws, with a primary focus on representing creditors and insolvency professionals. She has a proven track record of appearing in the National Company Law Tribunal (NCLT) across India and handling appellate proceedings related to insolvency matters. She is further deeply engaged in dispute resolution practice, with a particular emphasis on resolving shareholders’ disputes. This includes adeptly managing cases that evolve into arbitration proceedings and addressing issues of oppression and mismanagement, providing her clients with effective legal remedies.

As a corporate law advisor her expertise encompasses general corporate laws, restructuring, and mergers & acquisitions. She excels in drafting and reviewing a myriad of legal documents, formulating strategic approaches, and facilitating the successful closure of complex deals, ensuring compliance with the legal framework. Throughout her career, she has been at the forefront of navigating the intricacies of the Companies Act, both the 2013 and 1956 versions, offering clients insightful guidance on their compliance obligations and strategic decisions.

She further has hands-on experience in drafting a wide array of transaction documents, particularly in the context of multiple investments. Furthermore, she has successfully interpreted and defended the clauses contained in these transaction documents in various legal forums, including courts and arbitral tribunals.

With a passion for the intricacies of corporate and insolvency laws, she is committed to delivering innovative and practical legal solutions to meet the unique needs of her clients. Whether it’s guiding clients through the nuances of restructuring or expertly representing them in legal proceedings, her goal is to consistently achieve exceptional outcomes.

EDUCATION

  • Limited Insolvency Examination – IBBI – 2019
  • Masters in Business Law – NLSIU – 2014
  • A.LLB – Bangalore Institute of Legal Studies – 2009
  • ICSI – Company Secretary – 2008

ADMISSION

Bar Council of West Bengal

PRACTICE AREAS

  • Corporate & Commercial
  • Arbitration
  • Bankruptcy & Insolvency
  • Litigation
  • Joint Venture
  • M&A and Cross Border Transactions
  • Restructuring & Reorganisation
  • Debt Funding & Restructuring
  • Private Equity
  • FDI & ODI

SECTORS

  • Consumer Goods & Retail
  • Information Technology

affiliation

  • Kolkata Bar Association

speaking opportunities

  • Speaker at a seminar organized by IndoAmerican Chamber of Commerce, India on Insolvency & Bankruptcy Code, 2016 at Kolkata, November, 2019.
  • Speaker at a session as ‘Eminent Resource Person’ in 7 days online National Faculty Development Program, organized by ICFAI Law School, the ICFAI University, Dehradun, June, 2020.
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media mentions

  • Featured at Superlawyer on being an advocate, company secretary and diverse experience, June, 2017.
  • Fox Mandal And Associates Acts For Peerless General Finance In NCLAT. Click here.
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Publications/webinars

  • A Comparative Analysis of the Rights of Shareholders in India and the United Kingdom. Click here.