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Archesh Tiwari Areas of Practice Archesh Tiwari Principal Associate King Stubb & Kasiva, Advocates & Attorneys, 1A, Lavelle Mansion, 1/2, Lavelle Road, Bangalore 560001 Email – [email protected] Direct - +91 9760310040 Areas of Practice: Archesh focuses primarily on Banking laws, ISDA documentation, OTC derivatives related documentation, compliance and regulatory issues. Corporate & Commercial Archesh has handled and worked on complex Banking & Finance and Real Estate matters Banking and Finance involving innovative solution-oriented structuring and advice on a full range of matters including standardisation of documents for various banks and financial institutions, commercial real estate ISDA Documentation financing, external commercial borrowings, onshore and offshore syndications, consortium Derivatives financing. On the OTC/ISDA documentation side, Archesh has worked on various cross border deals with Education: and without India involvement with counterparties situated across the Asia pacific region and with several other tax friendly jurisdictions such as Seychelles, Macau, Cayman Islands and the LLB, University of Pune BVI on behalf of a large European bank. Representative Clients : Some of the organisations that Archesh has advised in the past include Standard Chartered Bank, Mashreq Bank, FirstRand Bank, IndusInd Bank, DBS Bank, Future Capital, Bajaj Finance, etc. Professional Summary: Archesh is a qualified lawyer from the University of Pune. Prior to joining King Stubb & Kasiva, Archesh worked with a boutique law firm known for its banking practice across India, post which he specialized in the practice of OTC derivatives/ ISDA documentation both in a supportive as well as a supervisory role with Deutsche Bank AG and with HSBC Bank for their global markets business across Asia. www.ksandk.com Relevant Experience: ▪ Structured end to end product documentation for the Bajaj EMI card. ▪ Issued various enforceability opinions for DBS Bank (India). ▪ Issued various legal opinions on behalf of Mashreq Bank Ltd. for its India branch. ▪ Standardised bank drafts for FirstRand bank from an Indian perspective. ▪ Negotiated and closed high-value OTC derivatives deals between Deutsche Bank AG (Singapore) and Mitsui & Co. ▪ Negotiated and closed a high-value OTC derivative deal between Deutsche Bank (Singapore) and Kookmin Bank. ▪ Negotiated and closed a high-value dollar-denominated deal between Deutsche Bank AG (Singapore) and China Merchants Bank. ▪ Negotiated and closed a high-value USD denominated deal between Deutsche Bank AG (Singapore) and OCBC Bank. ▪ Negotiated and closed a USD – MYR denominated OTC deal between Osram Gmbh. and HCBC Bank Malaysia Bhd. for setting up of Osram’s new LED plant in Malaysia. ▪ Negotiated and closed a KRW-USD denominated OTC deal between Nomura Korea and Deutsche Bank AG (Singapore). ▪ Negotiated and closed the INR denominated OTC deal between Sudarshan Chemicals and Fertilizers and HSBC Bank (India). ▪ Oversaw negotiations between Hermès International S.A (France) and HSBC Bank (HK). ▪ Oversaw negotiations between NH-Amundi Asset Management and HSBC Bank (HK). ▪ Negotiated and closed USD-MYR denominated deal between Valeo (France) and HSBC Bank Malaysia Bhd. ▪ Negotiated and closed a USD - KRW denominated deal between Deutsche Bank AG (Singapore) and Korea Student Aid Foundation. ▪ Negotiated an SGD-USD denominated OTC deal between HSBC Bank Singapore and PSA Intl. Pte. Ltd. ▪ Negotiated an INR denominated OTC deal between Bajaj Allianz Life Insurance (India) and Standard Chartered Bank India. ▪ Assisted in the standardization of bank drafts for Standard Chartered Bank and IndusInd Bank. ▪ Advised SCB on several commercial real estate financing projects in India in the past. ▪ Helped Future Capital with its mutual fund distribution business across India. www.ksandk.com .
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