Economic Offences & Forensic Advisories

Company Law Matters

We provide legal assistance to assessees during our appearances before the appropriate Revenue Authority, whether Income Tax, VAT, Profession Tax, Service Tax, etc.

Direct & Indirect Taxes

We carry out Registrar of Companies (ROC) / Ministry of Corporate Affairs (MCA) related compliances & filings on behalf of companies. We also deal in legal matters related to companies.

Arbitration, Conciliation

Dispute Settlements

We reconcile differences between the parties and ensure avoidance of legal hassles which takes away major part of your income… and no doubt a mental peace of mind too!

Fraud & Risk Management

Restructuring & Settlement of Loans

A genuine non-payment of loan can be settled at any level of the proceedings. We also help Banks to ensure recovery through appropriate legal advise or by formulating a One Time Settlement or restructuring to avoid loans getting bad.

Economic offences are on rise due to ignorance of law related thereto. The offences can be intentional or may have been carried out due to adverse position of the Borrower / Recipient of Service. We ensure expert services in connected areas.

Commercial transactions carry risk of cheque bounces either by the receiver or by the giver incase the cheque is issued only towards guarantee without availing corresponding services. We have been an expert to advise on cheque bounce cases.

Cheque Bounce Cases

We eliminate chances of fraud and provide guidance to counter risks apprehensions.

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