- Loan Syndication
- Due Diligence
- NPA Management
- Insolvency Professional (IP): A CS with requisite experience can register as an IP to manage the Corporate Insolvency Resolution Process (CIRP).
- Committee of Creditors (CoC): Representing the interests of the company or creditors during CoC meetings.
- Liquidation: Acting as a liquidator to represent the estate of the corporate debtor before the Adjudicating Authority (NCLT).
- Project Registration: Representing developers to register real estate projects and ensure compliance with quarterly progress reports.
- Adjudication: Appearing before the RERA Authority or the Appellate Tribunal on behalf of promoters or allottees in case of disputes regarding possession or refunds.
- Compliance Certification: Issuing certificates required for the withdrawal of funds from the RERA-mandated escrow account.
- Licensing
- Tariff & Interconnect
- Appellate Matters
- Combination Filings: Representing companies during Mergers & Acquisitions (M&A) to obtain clearance if the deal crosses specified asset/turnover thresholds.
- Abuse of Dominance: Drafting replies and appearing before the CCI to defend the company against allegations of anti-competitive agreements or predatory pricing.
- Leniency Applications: Representing a company in filing "Lesser Penalty" applications in cartel investigations.
- Corporate Agency Licensing
- Ensuring Regulatory Reporting
- Liaisoning to promoter foreign investors to invest in Insurance Sector
Note: Content is for informational purposes only. To learn more, reach out to us at cskundankumar@gmail.com.