Our legal advisory on corporate and securities laws includes advising Directors and Corporate – on various legal and commercial issues. We have well known tax experts, law firms and domain experts as associates.

• Business negotiators.
• Family settlement.
• Investment structuring, taxation and legal services – investment in/through SPV
• Legal services and tax structuring for exit from investment
• Data Privacy
• Crypto assets
• Advisory on Insolvency and Bankruptcy Code 2016:
  • to recover dues of financial creditors and to represent them in the Committee of Creditors
  • to recover dues of home buyers and represent them in the Committee of Creditors
  • to advise investor / resolution applicant / stressed assets funds
  • to recover dues on supply of goods or services
  • to recover dues of workmen and employees
  • to recover dues of Government
  • to advise on initiating action before NCLT and appeals before NCLAT

  We help assess options available for recovery and initiate or defend actions under the Insolvency and Bankruptcy Code, 2016.

• Transaction Advisory:
  • Set-up business in India, including entry and funding strategy
  • Advisory to start-ups
  • Registration as NBFC with Reserve Bank of India
  • Closure of business in India, including members’ voluntary winding-up
  • Mergers & Amalgamation, Demerger and reduction of share capital
  • Buy back of securities
  • Oppression and mismanagement
  • Debt recovery – by supplier of goods or services, financial creditors, flat buyers, Government, employees and workmen
  • Repayment of public deposit

• Legal opinions. We have provided legal opinions, inter alia, on the following:
  • Oppression and mismanagement.
  • Recovery by banks / asset reconstruction companies under RDB Act and Securitisation Act.
  • Managerial remuneration.
  • Holding general meeting.
  • Postal ballot.
  • Allotment of shares.
  • Preferential issue, rights issue.
  • Minimum public shareholding.
  • Stamp duty on issue of share certificates.
  • Creation of charge over assets of company.
  • Public deposits.
  • Buy-back of securities.
  • Prohibition of insider trading.
  • Transfer of funds to investor education and protection fund.
  • Corporate Governance and Independent Directors.
  • Legal Metrology Act.
  • Retirement of auditors