Other Services
Custom Act, SCOMET, Foreign Trade Policy, Food laws, Drugs and Cosmetics Act, Legal & Metrology Act
- Product classification under the Harmonized System of Nomenclature (HSN)
- Customs valuation and assistance in the investigation of related party transactions by the Special Valuation Branch
- Export restrictions on dual-use and/or defense-related items under SCOME
- Trade facilitation and Authorized Economic Operator program
- Health check and review of compliance under customs and other allied laws
- Contract reviews for international/cross-border transactions
- Foreign Trade Policy and Procedures
- Regional / Free Trade Agreements and compliances under Rules of Origin Special Economic Zones / Free Trade Warehousing Zones and their impact on procurement strategy and supply chain
- Trade Remedies including anti-dumping and countervailing duties
- Special restrictions and compliance with the food law, Drugs & Cosmetics Act, Packaged Commodities Rules, etc. in the context of cross-border transactions
Securities Litigation and Enforcement services
Securities litigation and enforcement refers to the legal actions taken by regulatory agencies to address alleged violations of securities laws and regulations. This can include actions brought by SEBI (the Securities and Exchange Board of India), the Securities Appellate Tribunal (SAT / AT), various stock exchanges, and other regulatory bodies.
Employment and labor-related laws
- Negotiating and drafting all forms of employment contracts, employment policy manuals including specific policies dealing with clients’ specific concerns, documentation relating to the disciplinary process
- Negotiating and drafting other employment contracts to include exclusivity, noncompetition, and confidentiality provisions
- Assisting with the structuring of salaries and/or commission structures
- The creation of bonus incentive schemes, phantom share schemes and employee share ownership plans
- Assisting with conflict management and dispute resolution
- Advising on and assisting with disciplinary hearings
- Advising on and dealing with the registration of companies in the social security system
- Undertaking HR due diligence in respect of HR-related matters
- Advisory on the various labor-related laws viz. PF/ESI/Factory Act/Etc.
Protection of Children from Sexual Offences (POCSO) Act, 2012
- Rendering advisory services on all aspects of the law relating to the protection of children from sexual offenses and any issues arising in connection with the Act.
- Conduct awareness and sensitization sessions for our clients to apprise them of their obligations, roles, and duties in compliance with the Act.
- Drafting of policies for the safety and protection of children.
- Guiding our clients with mechanisms to ensure that they are in compliance with the Act, guidelines, and notifications issued by the state / central government.
Debt Recovery Services
Integration of collection, analysis, and legal action for debt collection (including traditional methods along with legal interventions such as arbitration, execution of awards/ decrees, mediation, criminal proceedings, etc
White Collar Crime Investigations
Investigations with a regulatory interface as well, including those relating to the Securities and Exchange Board of India, the Serious Fraud Investigation Office, the Indian Prevention of Corruption Act (PCA), the Prevention of Money Laundering Act (PMLA).
