Economic Offences (Criminal)
The Firm also has expertise in criminal laws and has acted as defense lawyers in matters of economic offences. This includes issues and transactions relating to Share Markets, Banks and statutory violations of Companies Act, FEMA, SEBI etc. The Firm has dealt with cases related to bank and companies frauds, cases under the Companies Act, 1956/2013, cases under Foreign Exchange Management Act ("FEMA"), cases under Securities and Exchange Board of India ("SEBI"), etc.
During Insolvency & Bankruptcy
- To act as Resolution Professional to carry on and conduct the Corporate Insolvency Resolution Process.
- To act as Resolution Professional to conduct Fast Track Corporate Insolvency Resolution Process.
- Drafting and finalization of Information Memorandum.
- Verification of Claims.
- Convening meeting of Committee of Creditors.
- Verification of Resolution Plans.
