Our Practice Areas
Financial Regulatory Services
We regularly assist and advise our clients on complex matters related to financial and securities laws. These include domestic and cross-border investments, regulatory compliances, corporate governance issues, licensing, and structuring transactions, businesses, and products.
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.
Policy and Market Reforms
We regularly engage with financial sector regulators, ministries of the Government of India, industry bodies and international organisations to work towards policy development and financial market reforms. Among other endeavours, we frequently share policy recommendations with the Securities and Exchange Board of India, the Reserve Bank of India, the Insurance Regulatory and Development Authority of India and parliamentary committees. Our Managing Partner has served on several SEBI and RBI committees, including the High-Level Committee to review the Insider Trading Regulations, the Committee on Disclosures and Accounting Standards, and the Mutual Fund Advisory Committee. He has also chaired the Working Group on Issues Concerning Proxy Advisors.