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INSIDER LAWS ADVISORY

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In the arena of capital & security markets, protection of interest of investors is the prime agenda of regulators. SEBI is very stringent with regard to safety and protection of investors from fraudulent market practices. In order to curb such practices, SEBI has put in place the Prohibition of Insider Trading Regulations to regulate the trading done by persons, who being connected to companies are benefited due to having possession of information that put them in an advantageous position to gain undue benefit as against the general public which does not have access to such insider information.

The Team possessing extensive knowledge and experience fully understands the legal and regulatory environment within which the persons connected with the listed companies are required to operate. The team dealing with Insider Laws Advisory services, provides state of the art solutions to its clients to ensure that they as well as the persons connected with their companies stay vigilant and meet the regulatory compliances in the most effective and efficient manner to avoid heavy penalties, litigations and damage of goodwill , etc.

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key offerings

Key Offerings

1

Planning and Designing of Code of Conduct

2

Compliance Advisory and Execution

3

Audit of Insider Laws

4

Legal Advisory

5

Representations before SAT, SEBI and Stock Exchanges

6

Training and workshops for Corporates

7

Web based application for Insider Trading management

Get In Touch

Ms. Mohini Varshenya

Assistant Vice President & Head - Insider Trading Management Services

mohini@indiacp.com

+91 9971673332

+91 11 40622231

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clients

Testimonials

Corporate Professionals (CP) always impressed us with the Service orientation. CP is a team of professionals with whom doing work is very easy. They are knowledgeable, responsive and thorough; and all this at an excellent value. Their staff is well trained with broad skill sets.

Mr. Chy. Runveer Krishanan Company Secretary & Compliance Officer Read More

We really appreciate the right acumen offered by the Team of Corporate Professionals for getting our Company’s scrips listed at BSE. The journey of working with them was marvelous and full of valuable experiences!!!

Ms. Smita Agarwal Chief Financial Officer

Although first time listing on BSE was a challenging and cumbersome task for me & my team but the quality of professional services that is too with such a friendly manner provided by your whole team for enlistment of scrips of our Company

Mr. CS Jitesh Grover Group Head Secretarial & Compliance Dept.

We acknowledge that the team of Corporate Professionals is truly professional, supportive and enthusiastic in their approach towards work. We appreciate the expert advisory and assistance provided by them for the Direct Listing of our Company at BSE.

Mr. Harish Pande Director

We had Engaged the services of Corporate Professionals in the matter of direct listing of our scrips at Bombay Stock exchange.

Mr. Hardam Singh Company Secretary cum Head (Legal)

Over the last couple of years, Team Corporate Professionals has provided unwavering support to us with our Securities Law needs.

Mr. Sushil Suri Managing Director

We have had a relationship with Corporate Professionals for several years and, during this time, have received excellent services.

Mr. Mohit Maheshwari Company Secretary

Corporate Professional is a one of the great firm to work with, bringing expert knowledge, integrity and a very easy to work with approach.

Mr. Anil Sultan Chief Financial Officer Read More