Corp Legex

Securities Law

Welcome to Corp Legex’s Securities Law Practice, a cornerstone of our firm’s offerings. Our team, comprised of seasoned corporate and dispute resolution lawyers, chartered accountants, former investment bankers, and senior bureaucrats, provides a comprehensive range of services tailored to meet your needs.

We specialize in offering regulatory advice and assistance to listed companies and MSMEs, guiding them through complex securities and financial issues arising from SEBI regulations such as LODR, ICDR, Takeover Code, Insider Trading Regulations, and Listing Regulations. Our services cover transaction structuring, legal due diligence, drafting transaction documents, managing open offer processes, and liaising with regulatory authorities and market intermediaries.

In addition to advisory and transactional services, we represent clients before various forums, including investigating authorities, adjudicating officers, disciplinary action committees, and judicial bodies such as the Securities Appellate Tribunal, NCLT, High Courts, NCLAT, and the Supreme Court.

Our expertise extends to intricate matters under Indian securities laws, including insider trading, fraudulent practices, corporate governance, and compliance with listing regulations. Moreover, we assist clients in obtaining registrations with the Securities and Exchange Board of India under various securities laws.

At Corp Legex, we are committed to providing you with unparalleled expertise and support in navigating the intricacies of securities law in India.

We offer the following services in our Securities Law Practice:

  • PIT Advisory
  • SEBI Investigation/ Advisory
  • SEBI Adjudication
  • Representation before SEBI, SAT & Courts, Serious Fraud Officer
  • Stock Exchange Investigations, Enquiry and Representations
  • Enforcement and Settlement Advisory
  • Exemption Application
  • Matters related to Classification, Declassification and Liabilities of Promoters

Partners

Suman Kumar Jha

Prince Shankhdhar

ACKNOWLEDGEMENT

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DISCLAIMER

This website (www.corplegex.com) is a resource for informational purposes only and is intended, but not promised or guaranteed, to be correct and complete. CORP LEGEX does not warrant that the information contained on this website is accurate or complete, and hereby disclaims any and all liability to any person for any loss or damage caused by errors or omissions, whether such errors or omissions result from negligence, accident or any other cause. Any information obtained or downloaded from this website is completely at the user’s volition and their own discretion and any further transmission, receipt or use of this website would not create any attorney-client relationship. The contents of this website do not constitute, and shall not be construed as, legal advice or a substitute for legal advice. All material and information (except any statutory enactments and/ or judicial precedents) on this website is the property of CORP LEGEX and no part thereof shall be used, without the express prior written consent of CORP LEGEX.

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