Insider Law Service at Corporate Professionals

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Insider Law Service at Corporate
Professionals Insider Trading Insider trading,
irrespective of how formal it sounds, is a white
collar crime. Such crimes result from securities
trading of a Listed Company by of one of its
Insiders. Such Insiders might have possession of
price sensitive information of the listed
company. Insider Trading, A Crime In India,
Insider Trading is considered a serious crime. It
breaches the underlying trust among companys
stakeholders. To curb such acts, Securities
Regulators in India have become more vigilant.
They are now devising new ways to monitor Insider
Trading. SEBIs efforts to curb Insider
Trading Insider Trading has gained significant
buzz for itself in the securities market. Such
prominence can be attributed to the recent
amendments issued by the SEBI Insider Trading
Laws. These SEBI Laws are enforced to establish
an effective mechanism for regulating market
infractions such as I-Trading. What is an
Insider Law Service? Insider Law service is a
service provided by a team of reputed lawyers and
company secretaries which aid in curbing,
identifying and reporting insider trading events
in a firm. Such experienced professionals use
their expertise in dealing with listed companies
who require an end-to-end solution to meet their
legal compliance as well as regulatory
reporting. Why choose Corporate Professionals
for Insider Law Services?
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Corporate Professionals is a client-centric group
of dedicated and research-oriented professionals
oriented towards delivering innovative corporate
business solutions. We employ an integrated
model of techno-legal, and financial consulting
services to our clientele.

• The focal point of our organization is clients.
  We provide recommendations in clients best
  interest. Big or small, every client gets the
  same high level of personal attention. Same is
  the level of attention and solution we provide
  to clients who are at risk of Insider Trading in
  their firm. Our procedure is methodical. We
  provide a ton of dedicated Insider Law services
  to the needful clients, such as the following
• 1. Policy Review and Code of Conduct Formulation
• SEBI instructs every Listed Company as well as
  the market intermediaries to formulate a code of
  conduct. This code will be referred for
  regulation, monitoring and trading reporting
  purposes by the Designated Persons. We help
  companies in formulating such Code of Conduct. To
  formulate a code of procedures for fair UPSI
  disclosure, we can assist you in such code
  formulation in accordance with the Industry best
  practices as well as the organizations needs.
• We also conduct review of the following documents
  of the Company pertaining to insider trading
• Codes
• Policies

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• Procedures
• We also identify gaps and recommend the requisite
  solution.
• Designing Internal Control System
• Our professionals assist companies in identifying
  Insider threats as well as setting up adequate
  controls to prevent them by interviewing HoDs,
  i.e., the Heads of Departments. Such interview
  makes us identify safeguards from insider
  trading. Consequently, we recommend solaces for
  the identified risks.
• Insider Law Audit
• SEBI instructed Companies to extend
  responsibilities on its Boards and Audit
  Committees. This extension is to ensure legal
  compliance of the Company. Also, Companies must
  verify its systems implemented controls.
• For a periodical review of these Audit
  Committees, our Insider Law Audit services can
  come in handy for you in compliances monitoring
  from time to time.
• Insiders Training Workshop
• Corporate Professionals believes that an active
  involvement in providing workshops to the
  following Designated Persons can aid in
  countering Insider Threats
• Promoters
• Board of Directors
• Companys KMPs
• Our objective here is to sensitize employees or
  insiders about implications of Insider Trading
  violation penalties. We also tend to extend
  understanding of the key concepts of the PIT-
  related laws as well as the need for compliance
  along with the registered roles and
  responsibilities.
• To know more about our Insider Law services,
  visit https//www.corporateprofessionals.com/