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 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…..
Who We Served – Our Credentials
What We Do – Our Area Of Practice
Anti-Money Laundering Law administered by Enforcement Directorate (ED)
Foreign Exchange & Management Act administered by Enforcement Directorate (ED)
Black Money Law, dealing with undisclosed foreign assets & incomes, administered by Income Tax Authorities
Income Tax Law, dealing with domestic undisclosed assets and income, administered by Income Tax Authorities
Prohibition of Benami Property & Transactions, administered by Income Tax Authorities
Goods & Service Tax - GST
Corporate & Commercial Disputes
Risk Advisory & Compliance
Where We Perform – Judicial Forums Where We Represent Our Clients
01
National Company Law Tribunal – NCLT : Insolvency, Bankruptcy and Corporate Disputes
02
National Company Law Appellate Tribunal – NCLAT : Appeals arising from NCLT orders
03
Appellate Tribunal under SAFEMA : Anti Money Laundering, Benami & FEMA matters
04
Income Tax Appellate Tribunal- ITAT
05
Customs, Excise and Service Tax Appellate Tribunal - CESTAT
06
Goods & Service Tax Appellate Tribunal - GSTAT
07
Trial Courts & Arbitration Tribunals
08
High Courts
09
Supreme Court
How We Do It – 4D Approach
FMT – Factual Matrix
At this stage we gather and mark all the facts of the case and compile all the documents and evidence in support of the facts. At this stage it does not matter whether the facts and evidence support our case, or they are adverse to us. We simply compile all facts and evidence such that we have a clear factual position on record. Resisting or ignoring adverse facts is never a solution. We have to overcome and find a way out through the adverse facts.
DMT – Defence Matrix
At this stage we mark all the defences available to us. Defence is not very apparent, and it involves professional skill to pull them out. Defences are again of two categories, firstly, what defence we have on the facts and evidence marked at the first stage FMT. Then secondly there are purely legal defences available on the jurisdictional and technical side of the law. So, at the level of DMT we map and document both the defences, factually as well as legally. At this stage we find out all the judicial precedents and court cases on the point of law identified. We do our Case Law Compilation - CLC.
PMT – Pleadings Matrix
After FMT and DMT are on place then comes the stage of articulating our submissions to be pleaded before the adjudicating authorities and courts. This articulation of submissions is a blend of science and art, both. The whole idea is that our issues and our defences are placed in a lucid and crisp manner, in order of priority we set, such that the Adjudicating Authority, makes up its mind in our favour, even before we appear to argue the case. It is only after in-house debate on the draft submissions, and after considering all the counter objections and revising the drafts accordingly, that we proceed to finalise the draft submissions and pleadings and then sumit it before the Adjudicating Authority/Court. This is what we call the stage of Pleadings Matrix.
AMT – Arguments Matrix
Before the date of actual oral hearing, we compile an Arguments Matrix and try to anticipate how the hearing will actually go before the court, step by step. How we will open our arguments. What grounds are to be pressed first. How the evidence is to be demonstrated to the Court. What questions the court will ask. What objections the opposite counsel will raise. How we will counter those objections. In our experience, it is not how good we narrate our case, it is all about how well we demonstrate our case, so that the judges arrive at their own conclusion which we wish them to arrive at. No need to make them agree to our arguments. It is that they come to their own conclusions, which eventually matches with our conclusions.
Our Team
Advocate Vipin Garg
Managing Partner
CA Gaurav Singhal
Partner
Advocate Abhishek Agarwal
Partner
Rakhi Sharma
Associate
Advocate Monu Singh
Advocate
Advocate Aakash Bhatia
Associate
Advocate Srishti Singh
Advocate
Advocate Arshita Girdhar
AdvocateWhy Choose Us
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.
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.
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
We Fight to Win



Feel free to contact us for any legal queries or assistance.
Managing Partner:
Phone Number:
+91-7876020202
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