About LEGALOPS
Our dedicated team helps companies under stress and lenders looking to revive or exit non-performing assets. We assist corporations seeking growth and turnaround solutions. Our value proposition is our technical strength in understanding the customer requirements precisely and delivering to their needs and satisfaction. Our focused teams include highly qualified finance and accounting professionals, forensic experts, and industry professionals.
We endeavor to protect our clients’ financial health and undertake stakeholder management by assisting them in unlocking value from existing or distressed situations. Our goal is to help businesses de-stress.
We provide expert commercial advice to businesses and their investors and creditors, aiming to protect and maximize value for all. Our range of services is designed to support clients across the restructuring life cycle.
CORPORATE LAW ADVISORY
OVERVIEW
Compliance means the complete alliance of various parts of the business – whether commercial, financial, or regulatory. It necessitates following the rules, both external and internal. In the last couple of years, Corporate Laws have witnessed changes and the introduction of new compliance requirements with an intent to bring transparency and increased governance.
The exponential growth in the level of compliance coupled with stringent monitoring by regulatory agencies is forcing corporate to become more compliant and vigilant in their dealing. Such development exposes both the Company and its Directors to higher regulatory risk if the compliances are ignored.
Our compliance management programme produces positive results at several levels for the Company and its Directors and enables them to focus on business opportunities and growth.
HOW WE CAN HELP
Our Services
- Companies Act: Complete MCA filing and Record preparation and maintenance solution for compliance
- Claim/refund of unclaimed shares or dividends from IEPF
- Transmission / Transfer of Shares in Physical mode
- IBC Code: Insolvency and Bankruptcy Advisory
- Listing Compliances: Complete compliance for NSE / BSE / SEBI wrt listing agreement and SEBI Regulations
- NBFC Compliances: All RBI filing and other compliances for NBFC, NBFC Registration
- Other Compliances: Compliances wrt FEMA, RBI and other
- Legal / Secretarial due diligence – For IPO / Equity Infusion
- Setting of Compliance Framework, Compliance Hygiene Check
- Labour Laws Compliances: Filing of Returns / Challans of ESI / PF / PT / Bonus / Wages and other Labour and Industrial Laws compliances
CORPORATE INSOLVENCY
OVERVIEW
We assist corporations and individuals in achieving timely resolutions under the formal insolvency process initiated under the Insolvency and Bankruptcy Code, 2016. Our clients are confident and trust us to achieve a timely resolution, as our teams are backed by rich experience in handling complex cases and have been instrumental in maximizing recoveries and achieving resolutions for most of the cases.
Whether they are RBI-identified large accounts or lender-identified troubled debt exposures, our teams have accepted every challenge and tackled it deftly to achieve desired resolutions under the IBC.
HOW WE CAN HELP
Our Services
- Providing IPE support services to IPs
- Monitoring operations of the CD during CIRP, Liquidation and implementation of Resolution Plan
- Assisting CoC & RP in the resolution process during CIRP/ Liquidation
- Supporting and assisting in monitoring the implementation of the resolution plan, post-NCLT approvals
- Voluntary liquidation & Compulsory liquidation
RESTRUCTURING ADVISORY
OVERVIEW
Quite often, due to economic, operational, technological obsolescence or business environment challenges, businesses need to rejig their debt service obligations. We assist corporations in assessing sustainable debt levels and restructuring them as per applicable RBI guidelines.
For businesses seeking growth capital, we provide access to the most feasible debt-raising solutions, including refinancing options, enabling them to service debt in tandem with their cash flows.
HOW WE CAN HELP
Our Services
- Debt and Corporate Restructuring
- Advising investors in the acquisition and resolution process under IBC 2016
- Investor identification and negotiations
- Debt refinancing debt raising, and syndication
PERSONAL INSOLVENCY
OVERVIEW
Expert guidance and support for navigating personal insolvency challenges
HOW WE CAN HELP
Our Services
- Assisting in the valuation of personal assets of Guarantors
- Assisting in asset tracing of Guarantors
OPERATIONAL EFFECTIVENESS IMPROVEMENT, CRISIS MANAGEMENT AND
OVERVIEW
We assist our clients facing challenging operational environments to mitigate crisis situations. Often, businesses face unexpected operational challenges where they need assistance in maintaining steady state affairs, preserving value, prioritising cash flows, monetizing non-core assets as may be required, and thereafter implementing the pre-defined or tailor-made plans.
We provide interim management solutions to businesses to help mitigate uncertainties and enable them to achieve the desired operational performance. In this competitive world, we assist businesses in unlocking their true potential with leading solutions to achieve the desired operational turnarounds and operational excellence.
HOW WE CAN HELP
Our Services
- Assisting companies facing significant financial and operational challenges
- Developing and implementing a strategic plan
- Assisting in stabilising business operations by implementing longer-termfinancial and operational plans
- Handling cash flow and interim management
- Assisting in identifying non-core assets
- Improving EBITDA and operational matrices
- Accelerated/optimised exits/distressed M&As—Domestic and Cross-Border
- Advisory services for the identification and sale of non-core assets
- Performance improvement and turnaround services
- Operational performance diagnostics and improvements
- Crisis cash management
- Chief Restructuring Officer/Interim management services