Overview
We offer a wide range of legal services in White Collar Crimes, ADR (Alternative Dispute Resolution), and Dispute Resolution. With expertise in complex issues such as bribery, corruption, money laundering, fraud, tax evasion, and insider trading, we provide comprehensive solutions that address both legal and compliance needs. Our services encompass everything from representing clients in criminal investigations and proceedings to offering advice on regulatory compliance, conducting internal investigations, and facilitating dispute resolution through various alternative methods.
White Collar Crimes:
Representation in Investigations & Prosecutions
We represent and advise clients during investigations by law enforcement agencies (e.g., CBI, ED, SFIO) and also, represent them in criminal proceedings, including bail applications, charge sheets, and other legal matters.
Compliance Advice
We offer counsel on compliance with laws such as the Prevention of Money Laundering Act, 2002 (PMLA), Foreign Exchange Management Act, 1999 (FEMA), Companies Act, 2013 and assist in implementing anti-corruption and anti-fraud programs.
ADR (Alternative Dispute Resolution):
Mediation
We represent clients in mediation proceedings to facilitate settlements or act as mediators to help resolve disputes amicably.
Arbitration
We represent clients in both domestic and international arbitration cases, advise on drafting and interpreting arbitration agreements, and present arguments before arbitral tribunals.
Conciliation
We assist parties in reaching mutually agreeable solutions through the conciliation process.
Negotiation
We support clients in negotiations to resolve disputes outside formal litigation or arbitration settings.
Dispute Resolution:
Litigation
We represent clients in civil and commercial litigation, prepare pleadings, conduct legal research, and present arguments before courts and tribunals, including post-judgment appeals.
Debt Recovery
We advise clients on strategies for recovering outstanding debts and represent them in legal actions for debt recovery.
Contract Disputes
We offer guidance on contract drafting, interpretation, and resolving disputes arising from breach of contract.
Property Disputes
We represent clients in disputes involving property rights, ownership, and possession issues.
- Surveying the overall capital structure of the client and assessing
- Analyzing current debt service structure
- Calculating upcoming due dates for debt payments
- Appraising the client’s existing contracts for possible cascading
Our Working Process
1. Planning The Case
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2. Evaluate Situation
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3. File The Case To The Court
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Frequently Asked Questions (FAQ)
With the worldwide pandemic, a number of industries have been negatively impacted, both in the short term and the long term.
Corporate restructuring involves reorganizing a company's structure to enhance efficiency, manage financial stress, or comply with regulatory requirements. At Elixir Legal, we provide strategic legal advice to guide businesses through mergers, demergers, and other restructuring processes, ensuring compliance with relevant laws and regulations.
We offer end-to-end assistance in M&A transactions, from due diligence and transaction structuring to negotiating terms and drafting agreements. Our team ensures that clients receive tailored solutions to navigate complex regulatory, financial, and operational issues during both domestic and international transactions.
We provide expert legal counsel on regulatory compliance with RBI, SEBI, FEMA, and other sector-specific laws. Our team ensures that businesses stay aligned with regulatory requirements, minimizing legal risks while maximizing opportunities for growth.
Our legal opinions offer businesses clear, actionable insights on corporate and commercial law matters. These opinions assist clients in making informed decisions by outlining the legal risks, obligations, and potential outcomes of specific business activities.
We assist in drafting and negotiating a wide range of commercial agreements, including partnership agreements, service contracts, joint venture agreements, and vendor contracts. Our goal is to ensure that these agreements protect our clients' interests and are legally enforceable.
We help clients design the most efficient transaction structures, considering tax, regulatory, and commercial aspects. Whether it's a merger, acquisition, or corporate restructuring, our goal is to create a structure that aligns with the client's objectives while ensuring legal and financial compliance.
We provide ongoing advisory services to ensure that businesses remain compliant with corporate laws and regulations. This includes assistance with corporate governance, filing requirements, compliance audits, and navigating any changes in the legal landscape.
