- Institute of Chartered Accountants of India
Recognitions and Accomplishments
Ketan has been ranked amongst India’s leading individuals for Tax by Tax Directors Handbook 2010 published by Legalease. He has also been recommended as one of the Leaders in the field by Chambers of Asia 2010 in the practice area of Corporate Mergers and Acquisitions.
Ketan Kothari has represented and advised the following clients
Louis Vuitton, Dior, Tods, SHV, Solvay, Pfizer, Soc Gen, etc
Advisory on foreign direct investments in India including exchange control issues with emphasis on evolving optimal structure for the investment plan and co-coordinating the regulatory approvals required, from the FIPB, RBI, etc.
Abu Dhabi Investment Authority, Bank Sarasin, Credit Suisse, etc.
Advisory with regard to cross border investment in entities listed on the Indian stock exchanges, involving FII, Sub-account structures, registration processes and requirements, etc. This also involved advice with regard to ‘off-shore derivative instruments’, etc.
Bank Sarasin, Alpen Capital, Julius Baer, Credit Suisse, Mizohu Bank, Cisco Capital, HP Finance, etc
Advisory in respect of banking and finance services, especially setting up NBFC presence in India in fields such as investment banking, leasing and finance, portfolio management, setting up an AMC, etc.