Securities Litigation and Enforcement

Weprovide services in key processes in M&A, including but not limited to strategy, due diligence, negotiation, drafting of schemes and other necessary documents, regulatory approval, and post-merger integration. Our expertise lies in negotiating and securing acquisitions of companies. We also specialize in establishing joint ventures and strategic partnerships and making significant equity investments. This includes handling tender offers, exchange offers, takeover bids, mergers, and schemes of arrangement.

The banking and finance sector encompasses a broad range of financial services, including loan syndication, project finance, acquisition finance, and trade finance, which require rigorous regulatory compliance and risk management. We contribute significantly to this sector by providing expert legal advice, drafting and negotiating complex financial documents, ensuring adherence to local and international regulations and representing clients in disputes. We assist banks, financial institutions, and corporate clients in structuring transactions, mitigating risks, and navigating the intricacies of financial lawsthus facilitating smooth and compliant financial operations and growth within the industry.

We play a crucial role in ensuring that our client’s businesses operate within the legal framework, manage risks effectively, and make informed strategic decisions. We provide ongoing legal support tailored to each client’s unique needs, help businesses navigate the complexities of corporate laws and regulations and achieve their objectives while maintaining compliance and minimizing legal exposure. We specialize in advising on complex legal issues, drafting, reviewing, and negotiating various business contracts, including supply, service, and partnership agreements.

At ORTIS, corporate compliance management involves ensuring that our clients’ businesses adhere to legal, regulatory, and ethical standards through comprehensive advisory services. We help develop and implement internal policies and perform audits and risk assessments to identify and mitigate compliance risks. We assist in creating and managing compliance breaches and maintain thorough documentation and reporting. By providing expert guidance on relevant laws and regulations, we enable clients to navigate complex legal landscapes, avoid penalties, and foster a culture of integrity.

We provide top-tier corporate governance advisory services, catering to the unique needs of both listed and unlisted companies, shareholders, boards of directors, statutory and internal committees, and upper management. Our experienced legal team offers in-depth opinions and strategic solutions to navigate the complex landscape of regulatory compliance, particularly with regard to disclosure requirements and other obligations underthe Securities Exchange Board of India Act, 1992, and various regulations made thereunder. Additionally,we specialize in strategizing, drafting, and filing settlement applications with the Securities Exchange Board of India under the Securities and Exchange Board of India (Settlement Proceedings) Regulations, 2018.We understand the critical importance of maintaining transparency, ethical conduct, and adherence to legal standards in corporate operations. By partnering with us, companies can effectively manage risks, ensure compliance, and foster trust among stakeholders, while safeguarding their long-term business interests.

We provide a full range of legal services in competition law matters, which include cartel enforcement, abuse of dominant position, approvals for merger, control, and competition audit and compliance. We are equipped to represent and advise a wide range of industries, such as automobiles, real estate, electronic manufacturing industry, insurance industry, liquor industry, shipping industry, steel manufacturing industry, and chemical manufacturing industry.