Legal & Compliance Support
We provide end-to-end legal and regulatory assistance throughout the insolvency and liquidation processes to ensure full compliance with the Insolvency and Bankruptcy Code (IBC), 2016, and related laws. Our expert team works closely with Insolvency Professionals, CoC, and stakeholders to reduce legal risks and ensure smooth proceedings.
Key Support Areas
Regulatory Compliance & Reporting
Assistance in preparing and submitting all required reports and forms to the Adjudicating Authority (NCLT), IBBI, and other statutory bodies.
NCLT/NCLAT Representation
Drafting and filing of applications, replies, and petitions under relevant sections (e.g., Sections 7, 9, 19, 66, 70) and representing parties before NCLT/NCLAT.
Advisory on PUFE Transactions
Identification and advisory on Preferential, Undervalued, Fraudulent, and Extortionate transactions under Sections 43, 45, 50, and 66.
Appointment of Legal Professionals
Support in appointing law firms, independent counsels, and other legal experts as per the requirement of the case.
Conflict-Free Operations
Ensuring transparency and avoiding conflicts of interest in reporting, representations, and decision-making during insolvency or liquidation.
Ongoing Legal Updates
Keeping stakeholders informed of key rulings, regulatory amendments, and compliance timelines impacting the case.
Why Our Legal Support Stands Out
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