With deep experience acting before various tribunals, High Courts, and the Supreme Court, the dispute resolution practice at Regstreet Law Advisors is capable of handling a range of high-profile matters including pump and dump scheme allegations, insider trading claims, and securities fraud allegations, among others. The group particularly ‘stands out due to its specialised expertise in regulatory and compliance matters,’ and its ’strategic acumen in securities law.’ Heading up the practice is Sumit Agrawal; his former position as a SEBI Officer makes him adept at handling corporate and financial regulatory disputes. As a result, he is frequently instructed by financial institutions, fintech companies, and wealth management groups, to name a few.
Testimonials
Collated independently by Legal 500 research team.
‘Regstreet Law Advisors stands out due to its specialised expertise in regulatory and compliance matters, focusing particularly on white-collar crimes and financial regulation.’
‘Under the leadership of Sumit Agrawal, the firm is renowned for its in-depth understanding of intricate legal environments, offering strategic counsel that enables clients to navigate regulatory challenges effectively. Their commitment to professionalism and integrity is consistently evident in their delivery of high-quality legal solutions.’
Key clients
- Piramal Pharma Limited
- Quadreye Trading
Work highlights
- Represented Piramal Pharma Limited against a Show Cause Notice issued by SEBI for alleged non-compliance and non-disclosures regarding the closure of one of its factories and a penalty imposed by the National Green Tribunal.