Counsel and Council

With various tax investigating agencies such as Directorate of Revenue Intelligence (DRI), Directorate General of Central Excise Investigation, Directorate of Income Tax (Investigation) and special VAT Evasion Units being increasingly involved in investigation, it is important that the effective representation is made before such authorities at the investigation stage itself. We bring in a solution oriented approach on such investigations which include

  • Strategising investigation proceedings inter-alia including search & seizure proceedings, survey proceedings, dawn raid proceedings etc.
  • Reviewing summons, letters and notices received from investigating authorities and advising the way forward
  • Reviewing disputed transactions and assistance in identifying the risk exposure
  • Representation before investigation authorities