The company also productively represented distributors of the multinational technology business in legal proceedings ahead of the Enforcement Directorate, leading to the lifting of freeze orders handed beneath the Prevention of cash Laundering Act.
For instance, C. Aryama Sundaram was the a person who introduced the legal argument in favor on the ruling within the properly-known S. Rangarajan circumstance, which led to one of the seminal rulings on the best to totally free speech and expression.
The business’s white-collar criminal offense follow is very regarded, featuring a full array of products and services connected with fraud, anti-corruption, anti-bribery and also other organization crimes. Noteworthy work has bundled symbolizing a condition lender victim of sizeable banking fraud, advising a technologies distribution firm within an investigation with the Critical Fraud Investigation Office environment, and acting for any multinational economic support in proceedings via the Directorate of Enforcement.
‘The Clifford Opportunity group goes above and beyond to associate with us in our ongoing disputes. The company recognises the importance of furnishing timely, considerate and strategic enter at every single move of the way and would make an effort to comprehend its customer’s desires and expectations.’
Anhad Regulation also done a substantial-profile investigation for a world content material and film output firm concerning office methods, advising on mitigating publicity and company liability.
To start out, gen AI higher performers are utilizing gen AI in more organization features—an average of 3 functions, while others ordinary two. They, like other businesses, are most likely to make use of gen AI in marketing and sales and services or products improvement, Nevertheless they’re far more probable than Many others to implement gen AI solutions in possibility, legal, and compliance; in system and company finance; and in provide chain and stock management.
Desai handled several scenarios ahead of the Bombay Superior Courtroom and Supreme Court, In particular All those about public accountability and governance transparency. His rate for each hearing was Rs. two lakhs, reflecting his skills, renown, and dedication to your legal occupation.
They’re a lot more than thrice as very likely as Some others to get using gen AI in actions ranging from processing of accounting documents and threat assessment to R&D testing and pricing and promotions. Although, overall, about fifty percent of reported gen AI apps in business enterprise capabilities are making visit here use of publicly readily available products or resources, gen AI significant performers are less likely to utilize People off-the-shelf possibilities than to either employ appreciably tailored versions of All those instruments or to build their unique proprietary Basis styles.
Spice Route Legal has significantly increased exercise across its 8 critical visit here practices, all getting prime-tier rankings from notable directories. The associates and lawyers have also been recognised with a variety of recognitions and awards for their Outstanding function, whilst the business maintains referral associations with several Intercontinental law firms, attracting new significant-stop shoppers across several techniques which include know-how, media and telecoms, monetary solutions regulatory and fintech, corporate and M&A, privacy, knowledge safety and cybersecurity, energy, sustainability and mobility, and healthcare and existence sciences.
The company has also: gained a favourable judgment for Macawber India in defending a claim by a former personnel; recommended Marsh McLennan World Companies on function-from-dwelling guidelines; and assisted a subsidiary of a leading MNC in initiating civil suits and felony prosecutions from former senior management for embezzlement.
‘This crew has long been very supportive of us ever as it expanded to Asia. It can be dedicated to providing great company.’
New accomplishments and noteworthy matters have involved advising fintech gamers on rules regarding electronic lending, as well as assisting purchasers trying to find RBI approvals for registering new regulated entities, and alter of control of regulated entities.
The firm also played a crucial role inside the amalgamation of a few non-public pharmaceutical businesses involved in the distribution and marketing and advertising of critical medicines, beating the challenge of obtaining orders from two individual jurisdictional Nationwide Company Law Tribunals (NCLTs) in Mumbai and Chandigarh.
Notably, he led the defense in the situation of Kulbhushan Jadhav ahead of the International Court of Justice. In some cases, he has reportedly charged a retainer charge of approximately Rs. fifty lakhs and an appearance payment vary from Rs. twelve lakhs to 15 lakhs every day in courtroom.