Arbitration & Litigation
Our team is highly skilled in the Insolvency and Bankruptcy Code (IBC), 2016, with deep expertise in providing comprehensive advisory services across all its aspects. We represent clients before the National Company Law Tribunal (NCLT), National Company Law Appellate Tribunal (NCLAT), High Courts, and the Supreme Court. In navigating disputes, we meticulously explore all possible avenues, handling each case with experience and precision, focusing on achieving resolutions rather than dwelling on obstacles.
We aim to facilitate resolutions for corporates and entities, addressing claims under the IBC from multiple perspectives. The Code, a landmark reform, is designed to ensure early identification of financial distress and maximize the value of assets for insolvent companies. Its primary goal is the timely resolution of financial issues, preventing liquidation whenever possible.
Furthermore, the IBC includes provisions for cross-border insolvency through bilateral agreements and reciprocal arrangements, broadening its reach beyond domestic boundaries. The structured, time-bound processes under the unified regime promise to significantly improve debt recovery rates while revitalizing India’s corporate bond market. Our approach aligns with the Code’s objective of financial restructuring and providing a second chance for businesses in distress, fostering a more robust institutional infrastructure for economic recovery.
A.D.R (Alternative Dispute Resolution)
At TGA, we fundamentally believe that the Alternate Dispute Redressal Mechanism is the future of dispute resolution.
Invariably, all agreements, business transactions, and deals are developed and drafted so that in the unforeseen eventuality of disputes arising out of contractual liabilities between companies or between Companies and Individuals, they are resolved through Arbitration, Conciliation, or Mediation.
BROAD SERVICE SPECTRUM
- Appearance in Arbitration Proceedings across sectors and Industry before Arbitrator/s
- High Court original jurisdiction in the appointment of Arbitrator for Domestic & International Arbitration, Challenging the Constitution of Arbitrator & Awards, etc
- Drafting and laying down in detail Arbitration agreements and processes in case of conflict.
- Mediation: Pre and Post Litigation Mediation
- Conciliation Proceedings
Corporate Legal Services
Corporate law demands an extensive understanding of legal frameworks and external affairs, requiring a keen eye to both analyze and leverage opportunities alongside legal provisions. Our team of corporate lawyers excels at assessing deals, evaluating their advantages and risks, and ensuring their feasibility to create mutually beneficial outcomes. We provide our clients with thorough legal guidance across all key areas of corporate law, led by seasoned advocates with deep expertise in navigating the complexities of the corporate sector.
Our services span the following core areas of corporate law:
- Formation and establishment of corporations/legal entities
- Policy development and regulatory frameworks
- Disputes with regulatory bodies namely SEBI, IRDAI, and RBI
- Regulatory compliance and governance
- Mergers and acquisitions
- Foreign trade and investments
- Banking and finance matters
- Employment law, including employee and employer disputes
- Taxation and compliance
- Market competition and antitrust issues
- Corporate fraud and deceptive practices
- Corporate transaction documentation
We deliver tailored solutions that address the unique challenges of each client, ensuring legal security while driving business growth and stability. With a focus on strategic, results-oriented legal advice, we help corporations navigate the dynamic legal landscape effectively.
Contract Management
Contract management is a crucial aspect of business operations, involving the efficient handling of contract creation, execution, and analysis to maximize financial and operational performance while minimizing risk. It ensures that agreements between parties are clearly defined, legally compliant, and beneficial for all stakeholders involved.
Our contract management services streamline the entire process, from drafting and negotiating terms to monitoring performance and ensuring adherence to contractual obligations. With a team of experienced legal professionals, we focus on mitigating risks and fostering positive outcomes for our clients.
Key aspects of our contract management services include:
- Contract Drafting and Negotiation: We craft precise, comprehensive agreements that safeguard the interests of our clients, while fostering mutually beneficial terms.
- Review and Compliance: Our team ensures that all contracts comply with legal standards and regulatory requirements, minimizing the risk of future disputes.
- Monitoring and Performance Evaluation: We help clients track contractual milestones and obligations, ensuring all parties meet their commitments on time.
- Dispute Resolution: In case of disagreements, we offer swift and strategic resolutions, minimizing disruptions to business operations.
With a proactive approach to contract management, we enable businesses to focus on growth and efficiency while minimizing legal risks.
Due Diligence
Due diligence is a critical process in evaluating potential business transactions, ensuring informed decision-making by thoroughly assessing financial, legal, and operational aspects. It helps uncover potential risks, liabilities, and opportunities associated with mergers, acquisitions, investments, or partnerships.
Our due diligence services offer a comprehensive examination of all relevant areas, providing clients with a clear understanding of the target entity's strengths and weaknesses. This enables them to make well-informed decisions and mitigate risks effectively.
Key aspects of our due diligence process include:
- Financial Analysis: We conduct an in-depth review of financial statements, assets, liabilities, and cash flow to assess the financial health and stability of the target entity.
- Legal Compliance: Our team reviews contracts, regulatory compliance, litigation history, and intellectual property rights to identify any legal risks or liabilities.
- Operational Review: We evaluate the operational structure, management practices, and market position of the entity to assess future growth potential and identify potential synergies or challenges.
- Risk Assessment: We identify key risk factors, including reputational risks, environmental concerns, and industry-specific challenges that may impact the transaction.
Our thorough due diligence process ensures that our clients have the critical insights needed to make sound business decisions, reducing risks and maximizing value.
Tax Expertise
Tax expertise plays a vital role in navigating complex financial regulations, ensuring compliance, and optimizing tax outcomes for businesses and individuals alike. With constantly evolving tax laws and regulations, having expert guidance can make a significant difference in financial planning, minimizing liabilities, and avoiding costly penalties.
Our team of tax professionals offers comprehensive services across a wide range of industries, helping clients effectively manage their tax obligations. We specialize in providing tailored solutions that align with our clients' financial goals while ensuring full compliance with local, national, and international tax laws.
Key areas of our tax expertise include:
- Corporate Tax Planning: We assist businesses in structuring transactions and operations to minimize tax exposure and improve profitability while staying compliant with statutory requirements.
- Indirect Taxes: Our team advises on Goods and Services Tax (GST), Value Added Tax (VAT), customs duties, and other indirect taxes, ensuring accurate filings and strategic tax optimization.
- Cross-Border Taxation: We provide expert guidance on international tax issues, including transfer pricing, double taxation treaties, and tax-efficient strategies for multinational operations.
- Tax Dispute Resolution: We represent clients in audits, appeals, and litigation, providing strategic solutions to resolve tax disputes efficiently.
With our in-depth knowledge and experience, we help clients navigate the complexities of taxation with confidence and precision.
Intellectual Property Support
Intellectual Property (IP) support is essential for safeguarding innovations, brands, and creative works that drive business success. Protecting intellectual property rights ensures that companies maintain a competitive edge while preventing unauthorized use of their inventions, trademarks, or artistic creations.
Our IP support services cover the entire spectrum of intellectual property law, providing comprehensive protection strategies for patents, trademarks, copyrights, trade secrets, and more. We work closely with our clients to identify, secure, and enforce their IP rights, helping them maximize the value of their intellectual assets.
Key aspects of our IP support include:
- IP Strategy and Portfolio Management: We assist clients in developing tailored IP strategies that align with their business goals, including managing their IP portfolios for optimal protection and commercialization.
- Patent and Trademark Registration: Our team provides expert guidance on patent filings, trademark registrations, and design protections, ensuring that our clients' innovations and brands are fully protected in relevant jurisdictions.
- IP Audits and Due Diligence: We conduct thorough audits and due diligence to evaluate the strength and scope of IP assets in mergers, acquisitions, or licensing agreements.
- Enforcement and Litigation: We represent clients in IP disputes, ensuring robust enforcement of rights through negotiation, litigation, or alternative dispute resolution.
Our IP support empowers businesses to protect and monetize their creative and innovative assets.
Legal Research & Drafting
Legal research and drafting are foundational elements of effective legal practice, ensuring that legal arguments are well-supported and that documents are clear, precise, and enforceable. Our legal research and drafting services combine rigorous analysis with sharp attention to detail, helping clients navigate complex legal challenges with confidence.
We offer comprehensive legal research services, delving into statutes, case law, regulations, and legal precedents to provide a thorough understanding of the issues at hand. This research informs strategic decision-making and supports well-grounded legal arguments in litigation, compliance, and advisory matters.
Our drafting services include the preparation of a wide range of legal documents, such as contracts, pleadings, briefs, agreements, and legal opinions. Each document is tailored to meet specific client needs, ensuring clarity, accuracy, and legal soundness.
Key aspects of our legal research and drafting services include:
- Thorough Analysis: We conduct detailed research across multiple legal databases, ensuring our clients are informed of all relevant legal developments and precedents.
- Precision in Drafting: Our team crafts clear, concise, and legally enforceable documents, minimizing ambiguity and ensuring alignment with legal standards.
- Custom Solutions: Every document is drafted to meet the unique requirements of the case, transaction, or issue at hand.
Our legal research and drafting expertise ensures our clients receive high-quality, reliable legal documentation and advice.
Legal Research & Drafting
Legal research and drafting are foundational elements of effective legal practice, ensuring that legal arguments are well-supported and that documents are clear, precise, and enforceable. Our legal research and drafting services combine rigorous analysis with sharp attention to detail, helping clients navigate complex legal challenges with confidence.
We offer comprehensive legal research services, delving into statutes, case law, regulations, and legal precedents to provide a thorough understanding of the issues at hand. This research informs strategic decision-making and supports well-grounded legal arguments in litigation, compliance, and advisory matters.
Our drafting services include the preparation of a wide range of legal documents, such as contracts, pleadings, briefs, agreements, and legal opinions. Each document is tailored to meet specific client needs, ensuring clarity, accuracy, and legal soundness.
Key aspects of our legal research and drafting services include:
- Thorough Analysis: We conduct detailed research across multiple legal databases, ensuring our clients are informed of all relevant legal developments and precedents.
- Precision in Drafting: Our team crafts clear, concise, and legally enforceable documents, minimizing ambiguity and ensuring alignment with legal standards.
- Custom Solutions: Every document is drafted to meet the unique requirements of the case, transaction, or issue at hand.
Our legal research and drafting expertise ensures our clients receive high-quality, reliable legal documentation and advice.
Economic Offences
Our firm is well-equipped with in-depth knowledge and extensive experience in handling a wide range of economic offenses, including company frauds, real estate frauds, bank frauds, insurance frauds, racketeering in employment, intellectual property theft, and computer crimes. With vast resources and a committed team, we provide strategic legal representation for clients involved in complex financial crimes.
We have successfully represented clients before various judicial and quasi-judicial bodies, including Trial Courts, Special Courts for Money Laundering, Appellate Tribunals of Money Laundering, High Courts, and the Supreme Court of India. Our focus is on providing diligent and effective defense, ensuring that every legal nuance is addressed in pursuit of the best possible outcomes.
Our expertise covers the following categories of economic offences:
- Traditional Economic Crimes: These include corruption, smuggling, bogus imports, and other conventional financial crimes.
- Technological Economic Crimes: With the rise of digital transactions, we address issues like credit card fraud, counterfeiting, and cybercrime.
- Transnational Financial Crimes: Crimes such as money laundering, where proceeds of illegal activities are transferred abroad, are handled with a focus on tracing funds, reducing bank secrecy, and seizing assets.
Our approach emphasizes uncovering the money trail and combating financial crimes to protect our clients' interests effectively.
NRI Legal Services
20 million Indians are living in various parts of the world. But their home and assets lie in India. They have various sets of legal requirements ranging from property issues, inheritance, and setting up companies and projects in India. Access to the legal and judicial system is a challenge to them due to geographical constraints.
We at TGA have developed a resource team and technological infrastructure to overcome geographical restraint. We conduct real-time video conferences to have virtual physical interaction. We understand the difference in time zone and thus carry out our interactions and updates according to the time zone of clients irrespective of the part of the world.
Our broad spectrum of services is as under:
Solicitation & Advisory.
Real Estate acquiring, investments, possessions
Property disputes and inheritance
Family matters Conflict of laws matter
Acquiring, Merging, setting up companies, institutions and schools in India.
Our broader reach and legal networking ensure legal services to various lengths and breadth of India.
