SD Partners specializes in commercial laws, mergers and acquisitions, white-collar defense, antitrust, restructuring, and insolvency. They provide legal support through a team of experienced lawyers who simplify legal concepts and processes.

SD Partners

SD Partners | 371 followers on LinkedIn. Thinking Ahead For You. Always. | An IFLR1000 Regarded law firm, SD Partners is committed to an effective, speedy, and no-frills approach to solving legal problems in the corporate and commercial space. 

With offices in Delhi-NCR and Mumbai and a network of counsels panning across Kolkata, Bengaluru, Chennai, and Cuttack, the Firm solves business problems in the areas of Corporate &amp; Business Laws, M&amp;A, Competition, Insolvency, Restructuring &amp; Project Finance, Regulatory, Employment, and White collar.

Riding on a highly driven team of counsels known for their tenacity, the Firm&#39;s 360-degree approach to matters and an appetite for bold legal positions hold its diverse spectrum of clients in good stead.

Partner at SD Partners| Dispute Resolution | Criminal Defense and Regulatory Enforcement

Sankalp Sharma

Advocate-on-Record

Kanishka Prasad

Associate at SD Partners

Palak Gupta

Lawyer

Karthic Iyer

We're delighted to share that SD Partners has been ranked in two practice areas by IFLR1000 : • Insolvency & Restructuring • Mergers & Acquisitions A special congratulations to our partner Shweta Dubey for being recognized as a Highly Regarded Lawyer in both practice areas and for her recognition as an IFLR1000 Women Leader! This recognition reflects our team's dedication to delivering excellence and innovative solutions to our clients. Thank you to our clients for their continued trust and to our entire team for their exceptional work. #LegalExcellence #IFLR1000 #WomenInLaw #LegalRankings #SDPartners #Leadership

The Prevention of Money Laundering Act, 2002 serves as a legislative framework aimed at combating money laundering and related financial crimes in India. Section 50 of the act, plays a pivotal role in enabling the Enforcement Directorate (ED) to gather evidence and investigate money laundering cases effectively. It gives the ED the power to summon the individuals and enforce the production of documents for effective investigation. The section also grants the power to examine individuals under oath, making their statements part of judicial records. This provision is essential for prosecuting offenders under the PMLA and ensuring compliance with the investigative process. An individual is involved in the process of investigation once he is summoned and hence its important to understand the basic understanding of the section. The Article below provides a comprehensive study of the Applicability of the section and its robust framework. For any queries on The Prevention of Money laundering Act, 2002 and its impact on you or your business, please write to: sankalp@sdpartners.in Sankalp Sharma Karthic Iyer #moneylaundering #pmla #pmla2002 #summons #financialcrimes #enforcementdirectorate

As the festival of lights illuminates our lives, we extend warm wishes for a joyous and prosperous Diwali. May the Divine light guide you towards success and happiness.

We're proud to expand our reach and thrilled to announce the grand opening of our new office in the heart of Mumbai! This expansion marks a significant milestone for SD Partners as we continue to grow and serve our clients more effectively. Our new state-of-the-art space is designed to foster innovation, collaboration, and a dynamic work environment. We're excited to be part of the vibrant Mumbai business community and look forward to connecting with new partners and clients. Our new office means better service and support for our clients in the region. Join us in celebrating this exciting new chapter! 🎉 https://www.sdpartners.in/ #NewOffice #Mumbai #Expansion #Growth #Innovation #Collaboration

On July 1, 2024, India ushered in a new era for its criminal justice system by enacting comprehensive legislative reforms. The traditional frameworks — the IPC of 1860, the CrPC of 1973, and the Indian Evidence Act of 1872 — have been replaced by the Bharatiya Nyaya Sanhita (BNS) 2023, Bharatiya Nagarik Suraksha Sanhita (BNSS) 2023, and Bharatiya Sakshya Adhiniyam (BSA) 2023, respectively. In this Second Article of the SD Partners Criminal Law Weekly, download the PDF below to read our Team’s comprehensive analysis of these changes, highlighting the new provisions introduced, examining relevant case laws, and exploring the broader implications for the Indian legal framework. For any questions on these legal developments modernizing the legal landscape and their impact on your business, please write to sankalp@sdpartners.in . Sankalp Sharma Karthic Iyer | www.sdpartners.in #legalupdate #criminallaw #litigation #legalresearch #legalwriting #BNS #BNSS #BSA #lawfirm #india

Many congratulations to our client, Mr. Sutanu Sinha , the Resolution Professional of Simplex Projects Ltd , on the successful completion of the resolution process of Simplex Projects Limited. Milind S Kothari Yogesh Sharma Saloni Kothari Samir Sheth CA Subham Singh Amarnath Reddy Mandar Joglekar . . Shweta Dubey Kanishka Prasad Prasad Ishita Srivastava Ichchha Kalash Aryaman Mishra #india #ibc #insolvency #resolution #legal #deals #construction #engineering

The Bharatiya Nyaya Sanhita, 2023 has replaced the long-lived Indian Penal Code, 1860, and found its applicability from 1st July 2024. Among the new provisions under the Sanhita, we offer an analysis and elucidation of the implications of the Organised Crime provision under Section 111 of the BNS. In this First Part of our Weekly Series, download the PDF below to read why Team SD Partners believes the introduction of Organized Crime provisions represents a significant shift in India's legal landscape, particularly around treating financial and economic offenses, probable concerns, and possible approaches ahead. For any questions on this legal development and its impact on your business, please write to Sankalp@sdpartners.in Sankalp Sharma Karthic Iyer | www.sdpartners.in #organisedcrime #newlaw #legalupdate #lawfirm #india #SEBI #PMLA #CompaniesAct #MCOCA #criminallaw #corporatelaw

It is with great pleasure that we announce the latest addition to our team, Sankalp Sharma , as a Partner to join our Dispute Resolution practice. With over a decade of distinguished legal experience, Sankalp brings a wealth of experience and a proven track record in navigating complex legal landscapes. He will spearhead our White-Collar Crime practice, focus on giving our clients the best defense, and deliver strategic solutions. Sankalp's exceptional skills are going to make our Firm even better at what we do. Please join us in welcoming Sankalp to SD Partners . www.sdpartners.in #lawfirm #whitecollar #disputeresolution #litigation #india

SD Partners assisted the CoC of Tamra Dhatu Udyog Pvt. Ltd. in the successful resolution of Tamra Dhatu Udyog Private Limited under Insolvency and Bankruptcy Code, 2016. Ishita Srivastava Ichchha Kalash Kanishka Prasad Shweta Dubey #india #ibc #insolvency #resolution #legal #deals #manufacturing

Many congratulations to our client, Nishkala Healthcare Private Limited, on the successful acquisition of Suasth Healthcare Foundation under the Insolvency and Bankruptcy Code, 2016. We are proud to have assisted them during the approval process. Ishita Srivastava Ichchha Kalash Kanishka Prasad Shweta Dubey #india #ibc #insolvency #resolution #legal #deals #healthcare

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