Purvi Garg

Purvi Garg

Associate

Supports businesses on compliance, governance, and corporate advisory matters, helping them meet evolving legal obligations.

About

About

Profile

Purvi Garg is an Associate at Metalegal Advocates and advises clients on corporate, commercial, and regulatory matters. Her practice focuses on corporate advisory, transactional support, regulatory compliance, economic offences, and general corporate matters, with experience spanning a diverse range of industries and business sectors.

Purvi regularly assists businesses, promoters, startups, and established enterprises on corporate structuring, commercial transactions, compliance frameworks, and legal risk management. She has experience advising clients on complex regulatory issues, transactional documentation, corporate governance, and strategic business initiatives. Her practice also includes representing and assisting clients in matters involving economic offences, financial investigations, and regulatory proceedings.

Known for her commercially focused approach, Purvi works closely with clients to deliver practical and business-oriented legal solutions aligned with their operational and strategic objectives.

Qualifications

Qualifications

Education

  • B.A., LL.B (Hons.) with specialization in Energy Laws, UPES Dehradun

Professional Affiliations

  • Bar Council of Maharashtra & Goa

Practice

Corporate Law | Economic Offences | Fractional GC

Experience

Experience

Key Assignments

  • Conducting legal due diligence and transaction support for investment and fundraising transactions, including advising on regulatory compliance and transaction documentation.

  • Advising multinational corporations, startups, and business enterprises on commercial contracts, corporate governance, business restructuring, and day-to-day legal and regulatory matters as part of the Fractional GC practice.

  • Assisting clients in commercial disputes, insolvency proceedings, arbitration matters, and recovery actions, including strategic advisory and litigation support.

  • Advising clients on taxation, regulatory compliance, and corporate governance matters, including responses to regulatory notices, legal opinions, and corporate documentation.

  • Representing and assisting clients in matters involving economic offences, financial investigations, and proceedings under specialised regulatory frameworks.

Resources

Resources

2025-05-29

5

min read

Can a Spouse Be Convicted for Abetment under the PC Act? Supreme Court Delivers a Split Verdict

In P. Nallammal v. State, the Supreme Court delivered a split verdict on whether a public servant’s spouse can be convicted for abetting the accumulation of disproportionate assets. While both judges upheld asset attachment and procedural findings, they diverged sharply on the standards required to prove abetment under Section 109 IPC read with the Prevention of Corruption Act, 1988.

2025-03-17T18:30:00Z

5

min read

IFSCA Mandates Cybersecurity & Resilience Norms for Regulated Entities in IFSC

The IFSCA has issued a comprehensive framework on cyber security and resilience for regulated entities operating in IFSC. These guidelines mandate robust governance, data protection, IT asset management, and incident reporting measures to counter escalating cyber threats. Regulated entities must adopt structured protocols, undergo annual audits, and manage third-party risk to ensure financial system stability.

2025-03-14T18:30:00Z

4

min read

Statutory Demand v. Contractual Invocation: NCLAT Reiterates Rule in Personal Guarantor Insolvency

The NCLAT held that a statutory demand notice under Rule 7(1) of the 2019 IBC Rules does not amount to the invocation of a personal guarantee. The Tribunal reaffirmed that personal guarantor liability arises only when the guarantee is contractually invoked in accordance with its terms. This judgment reinforces procedural safeguards and curbs premature insolvency filings under s. 95 of the IBC.