Financial, Regulatory & Advanced Litigation Strategies

This course is designed to equip learners with a practical and nuanced understanding of commercial litigation, focusing on the most complex and evolving areas of business disputes. Beginning with insolvency and debt recovery mechanisms, it moves through financial market litigation, competition law, and white-collar crime, and concludes with essential litigation strategy, advocacy, and international dispute resolution. The course balances black-letter law with strategic thinking, procedural insights, and real-world application.

Beginner

Level

English

Language

Total Price

1500.00^*

*GST Excluded

Enroll Now

Who Should Take This Course?

Law students looking to build depth in commercial and financial litigation, beyond foundational civil procedure.
Young litigation professionals wanting to branch into high-stakes commercial matters, insolvency, or financial regulation.
In-house legal teams, compliance professionals, and corporate counsel dealing with creditors, recovery, or white-collar cases.
Professionals preparing for a litigation or arbitration career, especially those targeting roles in dispute resolution, insolvency practice, or corporate law firms.

Course Outcome:

By the end of this course, learners will be able to:

Understand and apply key provisions under the IBC, SARFAESI Act, and financial dispute resolution frameworks.
Navigate commercial litigation involving trade finance, shareholder fraud, insider trading, and market manipulation.
Identify and handle anti-competitive conduct, merger control issues, and regulatory strategies before CCI.
Handle criminal elements of corporate misconduct, including fraud and money laundering.
Develop pre-trial and trial strategies in commercial matters, including drafting, interim relief, cross-examination, and emergency arbitration.
Understand ADR mechanisms, enforcement of arbitral awards, and cross-border investor-state dispute systems.

Course Outline:

Module 1 - Corporate Insolvency Resolution Process (CIRP) under IBC, 2016
Module 2 - Role of NCLT & NCLAT in Commercial Disputes
Module 3 - Challenges in Liquidation & Resolution Plans
Module 4 - Debt Recovery Tribunal (DRT) & SARFAESI Act Cases
Module 5 - Trade Finance Disputes: Bank Guarantees & Letters of Credit
Module 6 - Fraudulent Transactions & Clawback under IBC
Module 7 - Anti-Competitive Agreements & Abuse of Dominance
Module 8 - Merger Control & CCI Investigations
Module 9 - Leniency Applications & Penalty Reduction Strategies
Module 10 - Insider Trading & SEBI Investigations
Module 11 - Stock Market Manipulation & Shareholder Class Actions
Module 12 - White-Collar Crimes: Corporate Fraud & Money Laundering
Module 13 - Pre-Trial Motions & Summary Judgments
Module 14 - Injunctions, Interim Relief & Emergency Arbitration
Module 15 - Cross-Examination Techniques in Commercial Cases
Module 16 - Arbitration & Mediation in Commercial Disputes
Module 17 - Recognition & Enforcement of Foreign Awards (New York Convention)
Module 18 - Investor-State Dispute Settlement (ISDS) & Trade Litigation
Module 19 - Course Wrap-Up & Practical Insights for Commercial Litigators

Toll Free No : 1-800-103-3550
+91-120-4014521
academy@manupatra.com