Suvan represent a variety of clients such as the Insurance regulator – IRDAI, first Information Utility of India (NeSL), numerous listed companies and their promoters and directors, stock brokers, stock and commodity exchanges, depository participants etc. in these fora. Suvan has also represented clients in some of the leading Insider Trading, Takeover, Collective Investment Schemes, Algorithmic Trading, Securities Fraud, and Corporate Governance cases.
It is proud to be the law firm acting as a legal counsel to regulators and regulated, both. To its credit, Suvan advises Banks and Financial Institutions, NBFCs, AIFs, FPIs, Insurers, Reinsurers, Repositories, Real Estate Companies, Merchant Bankers, Brokers, Mutual Funds, Aggregators, Telecom Service Providers, Pension Fund Managers, Custodians and other intermediaries before regulators, governmental authorities and judicial fora. The firm also advises and assists companies in the areas of statutory and regulatory compliances. We also support various foreign investors in navigating the regulatory and legal framework in India.
Our Practice areas are – Capital Markets & Commodities; Compliance & Investigation; Financial Regulatory Practice; General Corporate Commercial; Litigation & Dispute Resolution; and Rule Making & Legislative Practice.
“Suvan”, which means ‘The Sun’ in Sanskrit, signifying success, radiance and abundance. Our name also draws inspiration from the US Supreme Court Justice Louis Dembitz Brandeis’ famous quote “Sunlight is … the best of disinfectants”, which is the principle behind creation of regulators globally for transparency and disclosures.
Our Mission and Vision
Our mission is to provide our clients with value added professional assistance in such a timely and effective manner that an association becomes everlasting.
Our vision is to become the most desired regulatory law firm of India, by consistently delivering expert, creative and dependable solutions.
At SuvanLaw, we value team work, excellence and integrity in all aspects of our work. At every opportunity, we strive to look beyond the specific legal issue to understand the “why” – the bigger picture – that motivates a client’ request for a particular service.