Dipanshu Turiya
Senior Associate
Dipanshu Turiya is a highly skilled Corporate Lawyer at Kaden Boriss, bringing a wealth of knowledge and a client-centric approach to her practice. Dipanshu completed her Bachelor of Arts and Bachelor of Laws (Honours) from the prestigious National University of Advanced Legal Studies, Kochi, Kerala, India, and registered with the Bar Council of Delhi.
Dipanshu specializes in Corporate Due Diligence, Contract Law, Corporate Advisory, and Commercial Company Law. Her extensive experience includes assisting Senior Counsels before the High Courts and Supreme Court of India in landmark cases, as well as collaborating with General Counsels of multinational corporations. This diverse exposure has endowed her with a vast reservoir of practical knowledge and an innate ability to think creatively in challenging situations. Dipanshu excels in drafting and legal vetting, negotiating contracts, and advising clients on regulatory compliance, always striving to protect her clients’ interests and deliver tailored solutions that foster their long-term success.
In addition to her corporate expertise, Dipanshu is also an accomplished Estate Planning Lawyer at Kaden Boriss, providing bespoke legal services to high-net-worth individuals and families. She brings a meticulous and strategic approach to estate planning, encompassing wealth management, asset protection through Wills, Trusts, and Foundations, and family office advisory. Her broad experience includes assisting in the drafting and registration of Wills, conducting thorough due diligence on assets, and offering strategic guidance on succession planning.
Dipanshu’s dual expertise in corporate law and estate planning, combined with her commitment to delivering exceptional legal services, makes her an invaluable asset to her clients, helping them achieve their objectives with confidence and precision.
Recent Experience
- Corporate Documentation and Agreements: Successfully drafted, reviewed, and advised on various corporate documents including incorporation documentation, subscription agreements, share transfer agreements, nominee and shareholders’ agreements. She also implemented changes in ownership structures and assisted clients with necessary amendments to the Memorandum of Association (MOA) and Articles of Association (AOA) of companies.
- Asset Pledging and Compliance: Facilitated asset pledging for outstanding payments by drafting Asset Pledge Agreements and registering mortgages with the Emirates Integrated Registries Center (EIRC) in compliance with UAE laws.
- Trust Agreements: Advised clients on the validity of Trust Agreements for the distribution of beneficial ownership within companies, ensuring legal robustness and protection of client interests.
- Franchise Agreements: Conducted thorough vetting of Franchise Agreements, granting franchisees the rights and licenses to operate franchised businesses in the UAE, ensuring all legal parameters are met.
- Regulatory Compliance for Multinational Companies: Provided critical advice on legal and regulatory compliances for multinational companies, including the introduction of Independent Sellers on UAE online marketplaces, ensuring smooth and compliant market entry.
- Shareholder Disputes: Advised clients on non-competition clauses among shareholders and assisted in the amicable settlement of disputes between partners, safeguarding business interests and maintaining harmony.
- Partnership Dispute Resolution: Offered valuable legal assistance to local counsels in resolving partnership disputes involving profit sharing, share transfers, and company sales before the Dubai Courts, ensuring fair and just outcomes.
- Wills and Estate Planning: Assisted clients in drafting and registering their Wills, conducting meticulous due diligence on assets, ascertaining their legal status, and liaising with relevant federal authorities to ensure comprehensive estate planning.
- Succession Planning: Played a pivotal role in assisting clients with filing cases for obtaining Succession Certificates and their execution. This involved preparing detailed legal documentation, filing necessary pleadings, and investigating the deceased’s assets, shares, and financial details to ensure a smooth succession process.
- Foundation Establishment: Offered strategic guidance and support for establishing Foundations within Ras Al Khaimah International Corporate Centre (RAK ICC). This included meticulous drafting of essential agreements, managing regulatory filings, and streamlining the entire incorporation process to ensure a seamless setup.
Education
- Bachelor of Arts and Bachelor of Laws (Honours) from National Law School, India.
Professional Memberships
- Bar Council of Delhi
