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Alliance Law has extensive experience handling disputes arising from the banking, corporate, and commercial sectors including white-collar crime, bidding disputes, and investment disputes. The dispute resolution practice is co-headed by corporate law specialist R S Loona, capital markets and securities law authority Ankur Loona, and corporate and commercial litigation expert Aparna Waghle. R S Loona’s former position as the Executive Director at SEBI makes him adept in regulatory and enforcement matters, while Ankur Loona concentrates on M&A and infrastructure project litigation. Waghle is noted for her aptitude in company petitions, insolvency, and winding up actions.
Legal 500 Editorial commentary
Key clients
- IIFL Commodities Limited
- Asset Reconstruction Company (India) Limited
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Work highlights
- Advised IIFL Commodities Limited SEBI in relation to suspending the licenses of a large number of intermediaries.
- Advised IIFL Commodities Limited in regards to the Member and Core Settlement Guarantee Fund Committee of the Exchange passing an order against the client imposing a penalty for alleged wrong reporting of margins.
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