Scams of the recent past be it the Satyam scam or Nirav Modi-PNB rip-off or even the proceedings against IL&FS, are often followed by a question – could they be avoided? With the prominent increase in white collar offences, rigorous mechanisms for curbing such offences have received a kick start.
In India, listed companies are required to comply with the disclosure obligations as mandated by law, i.e. the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Disclosure Regulations"), which have been amended from time to time to cater to the changing needs.
This is in addition to the existing regulations for countering instances of insider trading, frauds and similar practices in the securities market. To address the plethora of concerns pertaining to proper governance of a company, the Companies Act 2013 provides for certain steps towards mitigation of risks of corporate frauds.
Apart from that businesses everywhere are faced with compliance and regulatory obligations that can be daunting. The consequences of non-compliance are not just in relation to individual or corporate liability but also in relation to the effects that a prosecution could have.
We deliver expert legal advice with a straightforward and personable approach tailored to address the specific needs of our clients. We help you to ensure that your business is compliant and that you do not breach relevant laws and regulations relating to your business.
Civil Litigation in India has considerably changed over time and with the new Commercial Courts Act being introduced.
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Criminal litigation is the core practice at my law offices and we are involved in every stage of the litigation.
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White collar crimes and offences under special criminal statues by their very nature need a more careful approach.
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The Arbitration and Conciliation Amendment Act (AC(A)A 2019) has brought about several positive changes.
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Scams of the recent past be it the Satyam scam or Nirav Modi-PNB rip-off or even the proceedings against IL&FS.
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We also act for individuals who are considering their options with regards to their financial position and we can assess.
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We understand the unique pressures performers in the talent-based music, media, film, theatre and sports industries face.
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Engaging with different regulatory bodies, including MoF, DoCA, DPIIT, RBI, SEBI, BIS, DGFT, and others effectively
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