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Right from the establishment of a Company/LLP along with annual compliances, we provide our advisory with overall litigation support in the field of Company laws which includes-

  • Choosing and establishing the appropriate business entity
  • Securing venture capital/ private equity funding
  • Exploring opportunities for inorganic growth
  • Advising on business and operational restructuring
  • Ensuring ongoing legal and regulatory compliance
  • Working through dissolution and other exit strategies
  • Overall litigation support from district authorities till the Hon’ble apex court
  • Drafting, vetting and consultancy in Corporate Contracts
  • Registration, litigation and consultancy in Intellectual Property Laws
  • Advisory and assistance in business formation
  • Advisory, drafting, filing and litigation under Consumer Protection Laws and Negotiable Instrument Act
  • Drafting, filing and litigation of Civil suit and procedure under Specific relief Act
  • Consultancy and advisory in labor laws
  • All kind of advisory and litigation support in the field of commercial laws
  • Assistance in obtaining GST Registration and preparation/review of periodical returns and computation of GST liability which includes determination of rate of tax, place of provision, point of taxation, abatement, valuation andavailability of credit under GST.
  • Assistance in filing and obtaining refund of accumulated GST with respect of export of goods/services, inverted duty structure, excess payment of taxes etc. Assistance provided in over Rs. 100 Crore Refunds Claims
  • Regular sharing of knowledge with clients though emails, messages, or calls.
  • Assess the gap or identify flaws in the existing Client systems and processes and make recommendation for changes to improve efficiency.
  • Sharing of monthly status report on regular compliances and progress with the management of Client
  • Advising on classification of products/ services and applicable tax rates.
  • Advisory on day-to-day queries on GST laws and its impact on business transactions which includes eligibility of any exemptions under the law, Valuations of transaction, Eligibility of input tax credit, Place of supply, Point of taxation and other issues
  • Advise on documentation and record-keeping requirements.
  • Assistance in determining whether a particular transaction would qualify as export / import and determining the GST implications thereof.
  • Re-structuring business transactions to align with GST and prevent revenue leakage.
  • Advising on taxability of the proposed transactions
  • Preparing responses to Audit Memos and Objections raised during the course of the Audit / Investigations supported by legal provisions and suitable judicial precedents.
  • Assisting clients in understanding the positions undertaken by the industry and helping them take appropriate calls with respect to Audit / Investigations Objections.
  • Assisting clients in carrying out GST Return Audit (GSTR-9C) as required under the GST provisions.
  • Advice, representation and assistance in relation to obtaining refund of Extra Duty Deposit (EDD) / Revenue Deposit (RD). Assisted over 30 clients in obtaining their EDD Refunds across various ports.
  • Advice, representation and assistance in relation to obtaining other forms of refund as well as Drawbacks.
  • Providing assistance investigations initiated by the departmental authorities by way of providing legal and technical support until the closure of the investigations.
  • Preparing responses to Objections raised during the course of the Investigations supported by legal provisions and suitable judicial precedents.
  • Drafting and filing of appeals, cross objections, rejoinders, replies to show cause notices (SCNs), letters and other communications from the departmental authorities.
  • Assistance in representing the matter before the Adjudicating and Appellate Authorities including the Tribunal, High Courts and the Hon’ble Supreme Court of India.
  • Assistance in representing the matter before the Revenue Ministries or Central Board for any Indirect Taxation related matters.
  • Applying and Obtaining Importer Exporter Code (IEC)
  • Applying and Obtaining Registration Cum Membership Certificate (RCMC) from various Export Promotion Councils (EPC)
  • Applying and Obtaining Import Export Licenses / Authorizations
  • Assistance in Redemption of Licenses / Authorizations
  • Levy of Customs duty and advisory on the procedure for import into and export out of India along with determination of the applicability of the provisions towards ad-valorem rate of duty and abatements provided in the law.
  • Advice on the availability of concessional rates of duty or/and exemptions.
  • Advice on valuation mechanism when goods are to be imported keeping in mind the principle of arm’s length pricing and relationship between the parties.
  • Advice on the subsidies and countervailing measures associated with the import of goods.
  • Applicability of the provisions of Legal metrology and MRP based valuation with respect to the goods imported.
  • Advice on levy of Anti-dumping duty (ADD), Levy of ADD beyond the period of 5yrs. / after the expiry of the parent notification, Initiation of Sunset Review (SSR), Conflict with the provisions of Competition law, etc.
  • Opinion on the provisions of safeguard duty and the measures associated with it. Classification of goods with respect to the Harmonized System of Nomenclature (HSN).
  • Assistance in SVB proceedings which includes preparation of the submissions along with representation in the hearings scheduled before the authorities up to the release of the Order/ Closure Letter. Assistance provided in over 70 SVB Orders / Closure Letters.
  • Assistance in Renewal of previous SVB Orders or representing a change in the circumstance surrounding the sale of imported goods by the foreign supplier to related Importer
  • We cover Customs House at New Delhi, Mumbai, Chennai and Bangalore at the moment
  • Reviewing the current level of security standards and other required areas for obtaining AEO status.
  • Assistance in collating the information and documents for filing any of the three Tier certificate application.
  • Preparation of the 9 highly technical Annexures which are mandatory requirement for filling the application.
  • Assistance during physical verification by AEO Authorities.
  • Obtaining the AEO Certification on a best effort basis.
  • Successfully obtained AEO Certification under Tier 1 and Tier 2 Categories.
  • Advice, representation and assistance in relation to obtaining refund of Extra Duty Deposit (EDD) / Revenue Deposit (RD). Assisted over 30 clients in obtaining their EDD Refunds across various ports.
  • Advice, representation and assistance in relation to obtaining other forms of refund as well as Drawbacks.
  • Providing assistance investigations initiated by the departmental authorities by way of providing legal and technical support until the closure of the investigations.
  • Preparing responses to Objections raised during the course of the Investigations supported by legal provisions and suitable judicial precedents.
  • Drafting and filing of appeals, cross objections, rejoinders, replies to show cause notices (SCNs), letters and other communications from the departmental authorities.
  • Assistance in representing the matter before the Adjudicating and Appellate Authorities including the Tribunal, High Courts and the Hon’ble Supreme Court of India.
  • Assistance in representing the matter before the Revenue Ministries or Central Board for any Indirect Taxation related matters.
  • Examination of policy framework for imports into and exports out of India in terms of restrictions and conditions to be followed depending upon the nature of product to be imported and/ or exported such as obtaining certificates from designated authorities, intimations to be provided, etc.
  • Assistance in various export incentive schemes such as under Merchandise Exports from India Scheme (MEIS) and Service Exports from India Scheme (SEIS), Duty Drawback etc. and concessional import duty regimes for specified purposes. Obtained over Rs. 100 Crores worth of Scrips for Clients and had them monetized.
  • Preparing applications and obtaining the requisite permissions and licenses as well as duty credit scrips as per the provisions of the policy.
  • Advise on schemes such as Advanced Authorization, Export Promotion Capital Goods, Duty Drawbacks, and Deemed Export etc.
  • Advise on concessional duty rates available on import of specified goods from various countries with whom India has entered into a Free Trade Agreement (FTA) thereby leading to substantial savings.
  • Advise on the implications arising out of shifting entire operations to a bonded warehouse considering the overall objective of the business. Advice include the setting up of business in Free Trade Warehousing Zones (FTWZs), Special Economic Zones (SEZs), Software Technology Parks of India (STPIs) and Export Oriented Units (EOUs).
  • Analysis of comparative benefits and assistance in setting up of STP/ EOU/ SEZ units and carrying out operations in such units.
  • Redemption of licenses and authorizations from Directorate General of Foreign Trade (DGFT) and releasing of bonds and bank guarantees from relevant customs authorities along with advise towards the fulfillment of Export obligation (EO) and other procedural aspects of the policy.
  • Registration of Scrips at various Customs Ports.
  • Private Limited and Limited Liability Partnership
  • Partnership Firm registration
  • Annual Compliance of Companies & LLPs
  • One-person Company
  • Proprietorship Firm
  • Business Plan
  • Registration under various laws such as FSSAI, GST, MSME registration, Contract labour registration, Shop & Establishment registration etc.
  • Trademark Filing
  • Copyright Filing
  • Patent Filing
  • Co-Founder agreements
  • Drafting and vetting of agreements
  • Non-Disclosure agreement
  • Website terms and policies
  • GST Registration
  • Import Export Code
  • Income Tax return filing
  • Legal Notices
  • Consumer Cases
  • Cheque Bounce
  • Employment agreement
  • Affidavits, etc