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We handle regulatory enforcement cases (ED, SEBI, DRI, DGGI) and defend corporations, promoters, investors, and professionals across white-collar allegations.

Key Strengths:

  • Strategy-led filings and representation

  • Advisory for freezing orders, seizure protection, and bail

  • Collaboration with top senior advocates and specialized counsel

  • Ongoing matters before SAT, Supreme Court & Enforcement Tribunals

Legal & Tribunal Strategy

Expert Legal Strategy Across India’s Top Tribunals and Courts

TLGS is a market leader in tribunal and regulatory litigation. Our legal vertical provides end-to-end strategy, representation, and resolution support for cases before:

1

Supreme Court and High Courts

2

Income Tax Appellate Tribunal (ITAT)

3

PMLA Appellate Tribunal for Enforcement Directorate-related cases

4

Securities Appellate Tribunal (SAT)

5

National Company Law Tribunal (NCLT) & NCLAT

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