SECURITIES & CAPITAL MARKET AND BANKING & FINANCIAL REGULATORY LAWS

Expletus Legal operates a premier and highly distinguished practice in Securities & Capital Market Disputes, Banking & Financial Regulatory Litigation, Insolvency & Bankruptcy Laws and White Collar Enforcement. We are the trusted and panel counsel to the apex regulatory authorities including the Securities and Exchange Board of India (SEBI), the Reserve Bank of India (RBI), and the Serious Fraud Investigation Office (SFIO).

Our firm possesses deep institutional expertise in managing multi-layered Commercial, regulatory and Criminal matters. We regularly represent premier regulatory bodies and financial institutions before the Securities Appellate Tribunal (SAT), NCLT, NCLAT, specialized Tribunals, High Courts, and the Supreme Court of India.

We adeptly navigate cases involving significant reputational and commercial exposure, commanding a comprehensive understanding of complex enforcement frameworks under SEBI Act & Regulations, RBI & Banking Regulation Act, FEMA, Companies Act, IBC and the Prevention of Money Laundering Act.

The Firm’s experience and key areas of expertise includes:

• Regulatory Litigation & Enforcement proceedings, representing regulators before Tribunals, High Courts and Supreme Court.
• Banking & FEMA Act, managing complex issues involving Subvention Plan Scheme, Fraud, freezing, coordination with Law Enforcement Agency (LEAs), Non-compliances, Ombudsman, Financial restructuring of loan, Cyber frauds and Service Disputes.
• Handling SFIO, PMLA proceedings, and forensic financial disputes involving fund diversion or accounting irregularities.
• Handling insolvency linked financial disputes, corporate restructuring, and investor conflicts before the NCLT and NCLAT.

Expletus Legal is recognized for handling technically complex and commercially sensitive regulatory matters with strategic precision, analytical depth, and absolute confidentiality.