In an era marked by heightened regulatory scrutiny and evolving compliance frameworks, MZM Legal LLP stands as a trusted advisor in the domain of SEBI regulatory enforcement and securities law. The Firm offers comprehensive legal representation across the spectrum of regulatory investigations, enforcement actions, compliance advisory, and appellate proceedings before the Securities and Exchange Board of India (SEBI) and the Securities Appellate Tribunal (SAT).
Our team of seasoned lawyers brings together deep domain expertise and courtroom acumen to navigate complex matters involving insider trading, fraudulent and unfair trade practices, takeover code violations, and listing regulation breaches. MZM Legal is frequently retained for high-stakes regulatory actions, including settlement negotiations, where both legal and reputational risks are paramount.
We have successfully defended promoters, directors, listed entities, and other market participants in proceedings that demand strategic foresight and robust legal defense. Our approach combines proactive compliance strategies with agile litigation support, ensuring our clients are well-positioned to respond to regulatory challenges.
MZM Legal’s regulatory practice is distinguished by its ability to deliver tailored solutions that align with the dynamic landscape of Indian securities law. Whether advising on preventive compliance or representing clients in contentious regulatory matters, our lawyers are equipped to handle the most sensitive and high-profile cases.
Key Services
Legal defense and strategic representation in SEBI investigations and enforcement actions, including high-stakes regulatory proceedings.
Expert guidance on preventive compliance strategies related to insider trading, takeover regulations, and listing obligations.
Representation in appeals and litigation before the Securities Appellate Tribunal (SAT), challenging SEBI orders and penalties.
Handling sensitive negotiations with SEBI for settlement of regulatory disputes, minimizing legal and reputational risks.
Legal support for promoters, directors, and listed companies in cases involving insider trading, fraudulent trade practices, and market manipulation.
Practice Areas
MZM is a jewel in the Indian Crown; exceptionally able, high caliber lawyers and support staff who respond on 24/7 basis. They work to a very high standard in terms of work output and are accessible. The team is in-depth and the Partners are immensely responsive. This is our “go-to firm” for all white-coller/dispute resolution needs.
-the Legal 500
