Services
Litigation
- Legal advice, drafting and representation in litigation relating to Direct & Indirect taxes (GST, Customs, Excise, Service Tax, VAT), Company Act, Insolvency & Bankruptcy Code, Recovery of Debts and Bankruptcy Act, SARFAESI Act, FEMA, Benami Property Transaction Act, Prevention of Money Laundering Act, Black Money Act, Securities Exchange Board of India Act, Information Technology Act, violation of constitutional provisions, stamp duty, economic offences and other commercial laws before Supreme Court, High Courts, Commercial Court, District and Session Courts, Tribunals (ITAT, CESTAT, DRT, NCLT, DRAT, NCLAT, Arbitral Tribunals), MSME Facilitation Council, Consumer Forum including National Commission, Department of Foreign Trade, Tax Board, Enforcement Directorate, PMLA Court, Settlement Commission and other departmental authorities.
Corporate Restructuring & Business Advisory
- Corporate Mergers & Acquisitions, De-mergers, Debt restructuring and restructuring of other complex commercial transactions
- Drafting and execution of Share Purchase Agreement
- Working capital management
- Advising on sources of funds to keep Cost of Capital (equity + debt ) on lower side
Transaction Advisory Services
- Financial and legal due diligence
- Business and asset valuation
- Audit to ensure FEMA compliances
- Cost management
- Cross border transaction planning between holding and subsidiary
- Execution and planning of e-commerce transactions
- Drafting of commercial contracts, development agreements, memorandum of understanding (MOU), e-commerce agreements, joint venture agreements, lease agreements, profit-sharing agreements, share-buyback agreements
- Legal vetting of documents
Direct & Indirect Taxes
- Transfer Pricing Study of international and domestic transactions
- Advisory to avail benefit of tax exemptions and concessions
- Advisory on NRI taxation and availing benefit of Double Taxation Avoidance Agreement (DTAA) [OECD Model, UN Model, US Model]
- Determination of POEM and applicability of Equalisation Levy
- Strategic tax planning in case of corporate restructuring, mergers and acquisitions, de-mergers
- Healthy tax planning to optimise Direct Taxes (Income Tax) and Indirect Taxes (GST and Customs) resulting in lesser cash outflow
- Goods & Service Tax (GST) compliances including registration
- Obtaining permission for exemption and concessions under Customs Act
- Registration and tax planning of charitable and religious institutions, trusts, society, NGO
International Trade
- Advisory on and compliance of provisions of Foreign Trade Policy, Foreign Direct Investment (FDI), Foreign Exchange Management Act (FEMA) and regulations
- Assistance in availment of export benefits under Foreign Trade Policy such as Market Exports from India Scheme (MEIS), Procurement and redemption of EPCG and Advance license
Arbitration and Conciliation
- Assisting the process of mediation and settlement between the parties
- Formulation of strategy, documentation and representation in the matters of arbitration
Family Business Planning
- Succession planning for continuation of business for generations
- Designing the business to protect and enhance its financial value
- Risk mitigation
