Ketan Mukhija and Nimisha Khanna

SEBI’s Enforcement Actions Highlight the Importance of Compliance and Governance

/ Corporate and Commercial /

The Securities and Exchange Board of India (SEBI) has reiterated the critical importance of regulatory compliance and due diligence in corporate governance, particularly following its decisive actions in the Reliance Home Finance Limited (RHFL) case. With significant penalties imposed on prominent business figures like Mr. Anmol Ambani and Mr. Anil Ambani, SEBI underscores that adherence […]

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Adherence to Regulatory Norms and Requirements – Imperative and Insights

/ Regulatory /

In today’s dynamic business environment, regulatory compliance and due diligence have become non-negotiable aspects of corporate governance.  The Securities Exchange Board of India (“SEBI”), as the primary regulator for listed entities, plays a critical role in ensuring transparency, accountability, and market integrity.  The stringent enforcement of its regulations, such as the Listing Obligations and Disclosure

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Burgeon Law has merged with IC RegFin Legal

As we complete ten years, here’s our next big milestone.
We’re proud to share that Burgeon Law has merged with IC RegFin Legal (“RegFin”). Our team joins a combined platform of 150+ lawyers and 22 Partners across Mumbai, Delhi, Bengaluru, and GIFT City, Gandhinagar, enhancing full-service capabilities across financial services regulation and VC–PE/M&A transactions.
Visit IC RegFin Legal at https://regfinlegal.com/
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