Parinaz Bharucha

Parinaz Bharucha is a Principal Associate with RHP Partners. 

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Prior to joining RHP Partners, Ms. Bharucha has worked/ interned extensively with reputable law firms like J. Sagar Associates, Parinam Law Associates and Nishith Desai Associates.

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Ms. Bharucha’s practice covers diverse areas of litigation, arbitration, regulatory and advisory work, with a keen focus on various securities, corporate, commercial, civil, and anti-money laundering laws. Ms. Bharucha specializes in matters relating to complex white-collar crimes, securities laws, economic offences, and commercial arbitrations.

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Her experience in economic offences and securities laws include matters on insider trading laws, market manipulation, prevention of money laundering, listing/ delisting requirements, stock broking regulations, takeovers and acquisitions, portfolio managers laws, companies’ laws, and regulations applicable to other capital market participants. Ms. Bharucha has also conducted internal audits and investigations to detect fraud, corruption, and non-compliances for multinational organizations.

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Ms. Bharucha has also been involved in drafting offer documents for public offerings, private placements, rights issues, preferential allotments, and institutional placements. Her other drafting work includes drafting of contracts and legal opinions pertaining to companies law, securities law, FEMA, and taxation law.

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Ms. Bharucha has conducted and assisted in proceedings before High Courts in various jurisdictions, Securities Appellate Tribunal (SAT), PMLA Appellate Tribunal, Enforcement Directorate (ED), Crime Investigation Department (CID), Economic Offences Wing (EOW), Central Bureau of Investigation (CBI), National Company Law Appellate Tribunal (NCLAT), National Company Law Tribunals (NCLT), District Courts, Sessions Courts, RERA Appellate Tribunal, arbitration tribunals, Securities and Exchange Board of India (SEBI), and stock exchanges.