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Insolvency & Restructuring

Insolvency & Restructuring – Legal Support & Compliance for IBC Filings

"Ensure accurate and compliant submissions under IBC. Reduce legal exposure while facilitating smooth resolution processes."

At TCC-India Consulting Company, we provide specialized legal support and compliance solutions for IBC filings—ensuring accuracy, timeliness, and strategic alignment with client objectives. Our dedicated team of insolvency professionals, legal advisors, and compliance experts work closely with corporates, creditors, and investors to prepare applications, verify claims, and represent stakeholders before tribunals. We go beyond basic filings—we combine legal expertise, compliance precision, and strategic advisory to safeguard stakeholder interests, maximize recovery, and ensure smooth navigation of the IBC framework. With TCC-India, IBC filings are not just about compliance, but about creating sustainable legal pathways for resolution, restructuring, and revival.

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Compliance Focus

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Audit Frameworks

About Our Services

WHAT IS Legal Support & Compliance for IBC Filings?

Legal support & compliance for IBC filings refers to the professional preparation, submission, and management of applications, claims, and documentation required under the Insolvency & Bankruptcy Code (IBC). It ensures that all parties—corporates, financial creditors, operational creditors, and investors—remain compliant with the procedural, legal, and regulatory requirements set by the National Company Law Tribunal (NCLT), National Company Law Appellate Tribunal (NCLAT), and the Insolvency & Bankruptcy Board of India (IBBI). At TCC-India, we specialize in end-to-end IBC compliance management, making the process seamless, efficient, and legally sound. Our role is to protect client interests, minimize risks, and accelerate resolution while ensuring full adherence to India’s insolvency regulations.

Our Expertise

OUR SERVICES – Legal Support & Compliance for IBC Filings

We provide comprehensive legal support and compliance services under the IBC framework, covering corporates, creditors, investors, and resolution professionals.

Drafting & Filing of Insolvency Applications

Preparation and filing of applications before NCLT on behalf of corporate debtors, financial creditors, or operational creditors with complete accuracy and legal compliance.

Claim Filing & Verification Support

Advisory and hands-on support to financial and operational creditors in filing claims with the Resolution Professional (RP) and ensuring timely verification.

Resolution Plan Drafting & Review

Assistance to resolution applicants in preparing and submitting compliant and competitive resolution plans aligned with IBC requirements.

Representation before NCLT/NCLAT

Expert representation and advocacy before tribunals to safeguard client interests, resolve disputes, and expedite proceedings.

Regulatory Compliance & Documentation

End-to-end support in ensuring all filings, reports, and submissions are compliant with IBC, IBBI guidelines, and tribunal requirements.

Advisory for Financial & Operational Creditors

Specialized services to creditors in exercising their rights, voting within the CoC, and recovering dues under CIRP.

Assistance to Resolution Professionals (RPs/IRPs)

Legal and compliance support to insolvency professionals in claim collation, verification, report preparation, and tribunal submissions.

Benefits of Legal Support & Compliance for IBC Filings

Our services provide long-term benefits by combining compliance, strategic insights, and effective legal representation.

Ensures Legal Accuracy & Avoids Case Rejection

IBC filings require precision in drafting, documentation, and procedural compliance. Our expertise ensures filings are accurate, complete, and tribunal-ready, minimizing risks of rejection or unnecessary delays.

Maximizes Recovery & Protects Stakeholder Rights

Through careful claim management, legal representation, and negotiation support, we safeguard creditor and stakeholder rights, ensuring maximum financial recovery and fair treatment under IBC.

Streamlines Timely Resolution

Delays in compliance or errors in filings can derail the entire process. We ensure all documents are prepared and submitted on time, enabling faster resolution and reducing litigation risk.

Safeguards Business Continuity

By providing restructuring-focused legal advisory, we help businesses explore revival options instead of heading directly toward liquidation, ensuring continuity of operations and protection of jobs.

Transparent & Compliant Process Management

We maintain transparency at each stage—application filing, claim verification, resolution plan evaluation—helping build trust among creditors, promoters, and regulators.

Strategic Representation Before Tribunals

With strong experience in NCLT/NCLAT proceedings, we ensure effective advocacy for clients, achieving favorable outcomes even in complex disputes.

Detailed Features – Legal Support & Compliance for IBC Filings

Our legal and compliance services stand out due to their specialized features that enhance client confidence and efficiency.

Comprehensive Legal Expertise

Our team of insolvency professionals, lawyers, and compliance specialists ensures every filing is accurate, legally compliant, and strategically positioned for success.

End-to-End Filing & Documentation Support

From preparing applications to claim collation, compliance reports, and tribunal submissions, we manage the entire compliance cycle under IBC.

Customized Solutions for Stakeholders

Whether you are a corporate debtor, financial creditor, operational creditor, or resolution applicant, we provide tailored advisory and filing support aligned with your objectives.

Strong Tribunal Representation

With a proven track record before NCLT and NCLAT, our representation ensures that client interests are fully protected throughout the legal proceedings.

Regulatory Compliance with IBBI & NCLT Guidelines

We ensure strict compliance with evolving regulations, protecting clients from penalties, rejections, and reputational risks.

Technology-Enabled Compliance Monitoring

Leveraging digital tools, we track deadlines, manage claims, and maintain transparent communication with stakeholders, making the process efficient and reliable.

CHALLENGES WITH SOLUTIONS

Complex & Frequent Legal Amendments

IBC laws and rules change often, making compliance challenging for corporates and creditors. Legal & Compliance Advisory: We stay updated with amendments, interpret changes, and ensure filings are aligned with the latest IBC regulations.

Risk of Case Rejection Due to Filing Errors

Even minor errors in documentation or delays can result in dismissal of cases. Drafting & Filing Accuracy: Our experts prepare error-free, compliant applications and monitor deadlines to eliminate chances of rejection.

Conflicts Between Creditors & Debtors

Disputes between financial creditors, operational creditors, and corporate debtors stall proceedings. Representation & Mediation Support: We provide balanced representation, act as mediators, and protect stakeholder rights to ensure smoother resolution.

Loss of Value Due to Procedural Delays

Delays in filings or compliance can reduce asset value and creditor recovery. Time-Bound Filing & Monitoring: We streamline the entire filing cycle, ensuring timely submissions and efficient resolution.

Risk of Forced Liquidation Instead of Revival

Without strong legal support, companies may face liquidation instead of revival. Restructuring-Focused Legal Advisory: We emphasize restructuring strategies and resolution plans to preserve businesses, protect jobs, and maximize stakeholder value.

Legal Support & Compliance for IBC Filings