The Firm has extensive experience in handling a wide variety of Commercial, Corporate and Regulatory disputes. Our firm consists of experienced litigators who have represented clients at various forums. Our firm also advices on Litigation Strategy, Litigation Management and Advocacy on current and potential disputes to ensure that any litigation is aligned with the business goals and interest of the client.

Scope of Service

Corporate Compliance Our regulatory and compliance practice provides strong risk mitigation and preventive guidance to companies which includes working with tax professional, audit professionals, labourrepresentatives and HR consultants, to provide adequate and sound advice to clients on regulatory and compliance issues. Our compliance practice encompasses Corporate Compliance under the Companies Act, 2013,Investment Compliance under the various Foreign Direct Investment Laws, Rules and Regulations, HR Compliance under various Labour Laws; Regulatory Compliance with Banks and other Financial Institution, and Local Law Compliance under State and Municipal Laws.

Corporate Recovery Our Corporate Recovery practice provides services for recovery of dues to clients by closely working with them to analyse their unique situations and provide them with the tailored guidance about most suited viable options available. The options for corporate recovery are:

Insolvency Proceedings

Insolvency Proceedings under the Insolvency and Bankruptcy Code is the best way to maximise asset value. The code is largely creditor friendly with collective proceedings empowering a committee of creditors to make commercial decisions for the resolution of corporate debtor. Our Firm is fully geared to advice clients on various aspects relating to their reorganisation and insolvency resolution. The strong expertise in core commercial and corporate laws, coupled with the understanding of various business sectors enables the firm to deliver holistic and effective guidance to the Clients.

Arbitration Proceedings

If contract between the parties has an arbitration clause, arbitration can be initiated and conducted in India. Our firm is also skilled in Arbitration, an alternate dispute resolution, which is a valuable alternative to litigation. Our firm emphasis on providing innovative and at the same time efficient legal solution

Civil Court Action

If there is no arbitration clause in the contract, then we can pursue civil remedy for recovery of money by way of institution of a suit in a court of appropriate jurisdiction. Our firm has been involved in successfully representing several matters involving the recovery suit, representing both creditors as well as debtors before various courts.

Criminal Court Action

In certain cases, there may be causes by which we can initiate criminal actions also. The commonly used remedy is by way of institution of proceedings under Section 138 of the Negotiable Instruments Act, 1881. Our firm has been successfully involved in several matters under Section 138 of the Negotiable Instruments Act, 1881before various courts.

Commercial Drafting A proper framework and documentation is the key to managing risk and effective operation of an enterprise. Precise documentation enhances the value of the business activity being conducted, assures all the parties/stakeholders in the said business activity of predictable outcomes and allows all the concerned parties in focusing their best efforts on what is most important – their business. Documentation provides the groundwork for governing a particular business transaction or relationship – with customers and suppliers, co-partners, co-shareholders or investors.Our Firm provide our assistance in drafting and vetting of an array of agreements and commercial contracts. We have significant experience of drafting, vetting and negotiating sector-specific agreements and ‘standard procedure’ documents for diverse industries. With our multi disciplinary practice areas, we concentrate on immediate transactions as well as the potential disputes and the changing policy in that sector.

The Firm Advise Clients on:

• Entry strategy;
• Company Incorporation;
• Legal structuring;
• Assistance in obtaining approval/clarification from FIPB/RBI, or other Governmental authorities, as applicable;
• Assistance in incorporation of legal entities;
• Provision of labour law audit services.
• Assistance in obtaining various registrations, licenses, approvals, permissions, etc.;
• Handling cases pertaining to workman, gratuity, maternity, minimum wages and so on sector specific labour law advisory on applicability, compliances, registrations and licenses.
• Assistance in compliance of various laws/regulations, as applicable;
• Assistance in secretarial compliance;
• Assistance in conducting legal audits;
• Drafting, negotiation and finalization of various vendor contracts, services contracts, etc.
• Company Winding Up/Liquidation
• Corporate Governance
• Directors and Officers Liability
• Company Secretarial Activities and assistance in Corporate Compliances
• Legal Audit
• Setting up of Trust, Associations, and Foundations,
• Employee/Service Agreements
• Compliance with Labour and Employee Welfare Laws
• General assistance on Corporate and Commercial Matters