Enforcement Actions and Disputes
Our ability to provide realistic advice and take strategic decisions on adjudication matters has won us the trust and confidence of our clients. We represent and advise clients on various aspects of financial and securities enforcement actions, litigations and arbitrations before numerous forums including SEBI, SAT, High Courts, Supreme Court and arbitral tribunals facilitated by stock exchanges. We represent a wide range of clients before SEBI and SAT on matters pertaining to violation of SEBI laws such as insider trading, white-collar offences, violation of takeover & listing norms, fraudulent and unfair trade practices, etc. We also advise and represent clients in settlement proceedings before SEBI. Further, our Managing Partner has been an expert witness in international arbitrations on matters concerning securities and foreign exchange laws, including proceedings related to the infamous Satyam scam.
