Financial Services Litigation

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Every financial transaction involves some element of risk. Individuals, corporates and financial institutions may have financial disputes. Financial disputes may be contested in debt recovery tribunals, consumer forums, district courts in Chandigarh, Mohali and Panchkula, Punjab and Haryana High Court at Chandigarh and Supreme Court of India. Banking institutions, mutual fund advisers, pension fund advisers, life insurers like life insurance of India and general insurers like national insurance may get involved in a legal cum financial imbroglio. To resolve these, businesses need a fresh legal perspective to our clients in multi-jurisdictional matters. In this practice area, courts cases may relate to financial instruments, bankruptcy claims, insolvency issues, bank frauds and allegations of fraud in financial instruments, consumer court cases with allegations of cheating. Businesses around the world need considerable experience in financial regulatory issues involving multiple authorities and multiple jurisdictions and practical advice on anti-money laundering and banking sanctions. To prevent financial disputes, businesses need solid compliance advisory and control mechanism.