Legal and Regulatory

1. NCLAT (National Company Law Appellate Tribunal) Cases

  • Representation in corporate disputes, insolvency matters, and appeals.
  • Advisory on insolvency proceedings, liquidation, and resolution plans.
  • Strategic advice on handling corporate restructuring under IBC (Insolvency and Bankruptcy Code).

2. ED (Enforcement Directorate) and Economic Offenses

  • Legal defense and advisory in cases of money laundering (PMLA), foreign exchange violations (FEMA), and related offenses.
  • Representation in attachment of properties, investigations, and enforcement actions.
  • Preventive legal advice on compliance with anti-money laundering (AML) and anti-terror financing regulations.

3. DRT (Debt Recovery Tribunal) and SARFAESI Act Cases

  • Legal support in debt recovery suits, including defending and challenging actions taken by creditors.
  • Representation before DRT, DRAT (Debt Recovery Appellate Tribunal), and assisting with recovery through the SARFAESI Act.
  • Strategic advice on restructuring corporate debt and handling non-performing assets (NPAs).

4. Mergers & Acquisitions (M&A)

  • End-to-end advisory for mergers, acquisitions, demergers, and joint ventures (JVs).
  • Regulatory and legal compliance, including approvals from the Competition Commission of India (CCI), SEBI, and RBI.
  • Due diligence, structuring of deal terms, tax and legal impact analysis, and post-transaction integration.

5. Corporate Restructuring and Insolvency

  • Legal advice on restructuring distressed businesses, including financial and operational restructuring.
  • Guidance on debt-equity swaps, creditor negotiations, schemes of arrangement, and settlement options.
  • Strategic advice on navigating insolvency under the IBC, including preparation for resolution or liquidation.

6. Litigation and Dispute Resolution

  • Corporate litigation in civil, commercial, and tax matters, including arbitration and mediation.
  • Representation in tribunals, courts, and quasi-judicial bodies.
  • Cross-border dispute resolution and international arbitration, with focus on enforcement of foreign judgments.

7. Regulatory Compliance and Corporate Governance

  • Legal advisory on corporate governance, compliance with the Companies Act, SEBI regulations, and other industry-specific regulations.
  • Assistance in implementing best practices for corporate governance and internal controls.
  • Conducting audits for compliance with environmental, labor, and safety laws.

8. Intellectual Property (IP) Law

  • Protection and enforcement of IP rights, including patents, trademarks, copyrights, and designs.
  • IP strategy, licensing, technology transfers, and commercialization of IP assets.
  • IP litigation and dispute resolution, both within India and internationally.

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