Regulatory & Compliance

On the regulatory front, The Law Point team has handled complex assignments and has been consulted on various subjects, including power trading, regulation of securities exchange and commodity exchange, foreign exchange management issues, income tax administration and enforcement regimes, and private and public trusts. The Securities & Exchange Board of India (SEBI), premier regulator of the securities market in the country, has been one of the prime clients of The Law Point. SEBI has been comprehensively represented before the Supreme Court of India, Bombay High Court and the Securities Appellate Tribunal (SAT) in matters arising out of their role as a regulator. Similar services have been provided by The Law Point to the Bombay Stock Exchange (BSE) in respect of their regulatory role in the securities market before various forums.

Operational and advisory legal services in the insurance and re-insurance fields are provided to major corporations in the public and private sectors, including Central and State entities and Multi-national Corporations. The firm also provides anticipatory risk management for due diligence exercises relevant to merger and acquisition proposals, among others.

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