Best Law Firm and Advocates in Delhi NCR, Mumbai- Litigation
Looking for a Litigation Lawyer in Delhi NCR, Mumbai?
Legum Attorney offers strategic legal representation across taxation, civil and criminal litigation, property disputes, corporate and commercial matters, and IPR litigation. With a focused approach, timely case handling, and strong legal strategy, we represent clients before courts and tribunals across India.
Our FEMA Legal Services Include:
FEMA Advisory Services
- Legal advisory on FEMA compliance and implications for business transactions
- Assistance with foreign direct investment (FDI), overseas direct investment (ODI), and external commercial borrowings (ECB)
- Structuring of foreign collaboration agreements and joint ventures
- Legal opinion on FEMA issues affecting M&A, real estate, startups, and NBFCs
FEMA Litigation & Representation
- Reply to FEMA Show Cause Notices and Summons issued by Enforcement Directorate (ED)
- Representation in Adjudication Proceedings before the Directorate of Enforcement
- Filing and arguing Appeals before the Appellate Authority & Appellate Tribunal under FEMA
- Writ Petitions & Appeals before High Courts under FEMA
Transaction Support & Compliance
- Due diligence and structuring of cross-border transactions
- Regularization of past non-compliant transactions through compounding applications
- Advisory for inbound and outbound investments including investment structuring and regulatory approvals
- Guidance on reporting requirements to RBI and compliance documentation
Advance Ruling Authorities (AAR) and Appellate AAR
- Drafting of AAR applications and Appeals
- Representation during hearings