Moin Ladha

Partner | Corporate and Commercial, Regulatory Practice at Khaitan & Co

Speaker

Moin Ladha is a Partner in the Corporate and Commercial Practice Group in the Mumbai office. He is a qualified Solicitor with over 11 years of experience in Public M&A and Securities and Regulatory practice.

Moin’s expertise lies in providing strategic and regulatory advice in relation to substantial acquisition of control/shareholding in listed companies and innovative investment structures through court scheme, including setting up of payment settlement banks, registration under money transfer service scheme, acquisitions involving trigger of a mandatory offer under Indian securities regulations, structured investments, obtaining post facto approval, dealing with inadvertent contravention both at the Reserve Bank of India (“RBI”) and the Securities and Exchange Board of India (“SEBI”), inbound as well as outbound acquisitions, corporate restructuring, structured financing, acquisition financing, and structuring quasi-equity and debt investment structures across various sectors. He has also assisted in several financial and strategic investments in public listed space.

Moin is also a member of drafting committees of the SEBI and RBI and a regular contributor to leading business dailies and journals He is also a regular speaker at various conferences and public forums.