We represent and advice our clients in the regulatory space like Securities and Exchange Board of India (SEBI), Insurance Regulatory & Development Authority of India (IRDA), Pension Fund Regulatory Development Authority(PFRDA), Real Estate Regulatory Authority (RERA).
Representing clients on various subject matters in the sphere of Capital Market and Commodities like allegations of Insider Trading, fraudulent & unfair trade practices, other regulatory investigations, whistle-blower complaints, investor rights, Minority Shareholders and etc. by dealing / replying to the Notices and Inquiries issued by the Regulator, Adjudication Proceedings initiated, Enforcement Actions, Appellate Tribunals and Settlement Proceedings.
We also assist client in applying for Registrations for Alternative Investment Funds (AIF), Foreign Portfolio Investors (FPI), Collective Investment Schemes (CIS), Custodian and Depositories and also getting clarifications from Regulators including Exemptions Application.