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Who We Are…About us

We are your business attorneys, representing our business clients before specialised courts and tribunals. We take up cases involving financial and commercial intricacies which involve high stakes and huge financial liabilities.

Insolvency and Bankruptcy

The first category of cases involves insolvency and bankruptcy of debtor companies and their promoters, who fail to pay their financial and operating debts in time. Such creditors may take the company to court to have it declared bankrupt, eventually resulting in suspension of the current management and the handing over of the business to new bidders who buy out the business bringing new management. We represent our clients in these matters who may be (i) Such creditors fighting for their dues; or (ii) The defaulting corporate debtor; or (iii) the bidders who buy out such distressed businesses. We also provide advisory services to such bidders for investing in, and taking over, such distressed businesses and its assets.

Economic Offences and Tax Disputes

The second category of cases we take up for our business clients is to fight against specialised Government agencies like the Enforcement Directorate (ED), the Serious Frauds Investigation Office (SFIO), and Tax Authorities, under different laws dealing with economic offences and tax evasion allegations, with heavy stakes of attachment of property, arrest and criminal prosecution, and enforcement of recovery proceedings for huge tax demands.
The common feature in all these cases is that on the other side is always some enforcement agency representing the Government, with an economic offence or tax evasion charge. Through years of practice, we have developed expertise in these specialised laws represented by such enforcement agencies and tax authorities.

Corporate and Commercial Disputes

The third category of cases we take up are corporate disputes raised by minority shareholders, investors, or partners regarding corporate governance and mismanagement in a company. Similarly, we take up matters of commercial disputes raised by vendors, or disputes in performance of contracts with Government, PSUs and large corporate clients, by way of arbitration, mediation, and before commercial courts.
We are a Team of Lawyers & Chartered Accountants led by the Managing Partner, Vipin Garg, who is a Practicing Advocate. He started his career as a Chartered Accountant in 1999 and then moved to law practice later on, thus having an experience of more than 25 years in the area of Law & Finance. Vipin Garg is also a certified Insolvency Professional with Insolvency and Bankruptcy Board of India (IBBI), adding further expertise in the area of insolvency & bankruptcy matters.
We assure you always the best of us and that best keep getting better…..

Trusted Legal Advice
Experienced Legal Professionals
Legal Documentation
Property Law Services
Real Estate Legal Matters
Professional Legal Assistance
Reliable Legal Solutions
Legal Consultation & Guidance
Comprehensive Legal Services
Trusted Legal Advice
Experienced Legal Professionals
Legal Documentation
Property Law Services
Real Estate Legal Matters
Professional Legal Assistance
Reliable Legal Solutions
Legal Consultation & Guidance
Comprehensive Legal Services

Who We Served – Our Credentials

We are into Practice since 1999, in the area of legal and business advisory and we are humbled to have been able to serve many corporate and businesses.

What We Do – Our Area Of Practice

Insolvency and Bankruptcy Law

Insolvency & Bankruptcy Law and Investment Advisory for investment & Purchase of Distressed Businesses and Assets

Anti-Money Laundering Law

Anti-Money Laundering Law administered by Enforcement Directorate (ED)

Foreign Exchange and Management Act

Foreign Exchange & Management Act administered by Enforcement Directorate (ED)

Black Money Law

Black Money Law, dealing with undisclosed foreign assets & incomes, administered by Income Tax Authorities

Income Tax Law

Income Tax Law, dealing with domestic undisclosed assets and income, administered by Income Tax Authorities

Prohibition of Benami Property and Transactions

Prohibition of Benami Property & Transactions, administered by Income Tax Authorities

Goods and Service Tax GST

Goods & Service Tax - GST

Corporate and Commercial Disputes

Corporate & Commercial Disputes

Risk Advisory and Compliance

Risk Advisory & Compliance

Where We Perform – Judicial Forums Where We Represent Our Clients

How We Do It – 4D Approach

Our Team

Advocate Vipin Garg

Advocate Vipin Garg

Managing Partner
CA Gaurav Singhal

CA Gaurav Singhal

Partner
Advocate Abhishek Agarwal

Advocate Abhishek Agarwal

Partner
Rakhi

Rakhi Sharma

Associate
Advocate Monu Singh

Advocate Monu Singh

Advocate
Advocate Aakash Bhatia

Advocate Aakash Bhatia

Associate
Advocate Srishti Singh

Advocate Srishti Singh

Advocate
Advocate Arshita

Advocate Arshita Girdhar

Advocate

Why Choose Us

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A perfect blend of Law & Finance with a Team of Lawyers, Chartered Accountants, and Company Secretaries, duly qualified and capable of understanding finances and commercial domain of varied industries, to pull out all defences for businesses clients, based on facts as well as on purely legal & jurisdictional issues.

♟

Executing Team guided and coached by very senior Mentors who are available round the clock to direct the Team in all complex assignments with heavy stakes.

◆

Most suitable for high demand and high stake matters. We take up assignments where businesses itself are threatened by actins involving attachment of business properties, take-over threats of management, and criminal actions, we call them war. Again there are matters where though existence of business may not be at stake, but financial repercussions are huge.

4D

We deal in complex litigation which demand expertise in financial and business understanding of the clients, so we have a written well defined processes which we call 4D Approach which we inhouse designed into FMT-DMT-PMT-AMT.

✓

Well transparent system reporting Clients on each stage of litigation and professionally assisting them compiling all relevant facts and evidences, needed to place effective protest to opponent parties and eventually win the case for our Clients.

☷

Written Flow Charts for all assignments and training video, and recorded Conferences with Clients, to ensure consistency throughout the Lifecycle of assignment and portability of team members.

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With a long experience into Risk Advisory & Compliance, we understand the business processes and internal controls and able to provide effective advise and support to business clients

OUR APPROACH

We Fight to Win

_ Contact Us _

Feel free to contact us for any legal queries or assistance.

Have a legal concern? Feel free to contact us for professional legal advice, expert guidance, and personalized assistance tailored to your needs.

Managing Partner:

Vipin Garg

Phone Number:

+91 11 41751234
+91-7876020202

Mail Address:

info@aavnalegal.com

Office Address:

419, Competent House, F-14, Inner Middle Circle, Connaught Place, New Delhi- 110001
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