Finance and Taxation

The Pinnacle Law Firm regularly handles legal audits for clients involved in cases before various forums such as the Debt Recovery Tribunal (DRT), Board of Industrial & Financial Reconstruction (BIFR), Appellate Authority for Industrial & Financial Reconstruction (AAIFR), Criminal Complaints, and Civil Recoveries.

Financial and Economic Law Expertise

Our firm has extensive experience in various aspects of financial and economic law, including:

Winding Up Proceedings: Handling legal proceedings related to the winding-up of companies.
Financial Reconstruction Proceedings: Assisting clients in the process of financial reconstruction.
Debt Recovery and Enforcement: Recovering debts and ensuring enforcement through various legal mechanisms.
Securitization of Debts: Dealing with the legal aspects of securitizing financial debts.
Bank Guarantees: Offering legal services related to bank guarantees and related financial instruments.
Derivatives and Corporate Financing: Advising clients on corporate financing and legalities surrounding derivatives.
Leasing and Hire Purchase: Drafting and advising on leasing and hire purchase agreements.
Securities and Letter of Credits: Providing expertise in securities law and letter of credit transactions.

Regulatory Clearances and Advisory

The Firm has advised clients on obtaining necessary regulatory clearances from key nodal agencies such as the RBI, SEBI, and IRDA, ensuring compliance with all applicable financial regulations.

Debt Recovery Litigation

We handle litigation before various forums, including:

Debt Recovery Tribunal (DRT)
Debt Recovery Appellate Tribunal (DRAT)
Recovery of Debts Due to Banks and Financial Institutions Act, 1993 (RDDBFI)
Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (SARFAESI)

Our firm has successfully represented clients in debt recovery matters, handling issues such as credit cards, creation of charges, loan disbursal and repayment, title searches, mortgage deeds, and hypothecation agreements.

Cybersecurity and Financial Fraud

The Firm is currently handling a unique litigation involving a large sum of money that was transferred between various accounts due to a cyber attack on the public sector banks’ computer systems and software, highlighting our expertise in financial fraud cases.

Taxation Services

Our firm is experienced in handling a wide range of tax-related issues, providing thorough representation on both direct and indirect taxation. We cover:

Income Tax
Corporate Tax
Excise and Customs Duty
Service Tax

We represent clients before various government authorities, judicial bodies, and quasi-judicial bodies, including the High Courts, Supreme Court of India, CEGAT, and other tribunals.

Tax Controversy Resolution

The firm has extensive experience in resolving tax-related controversies, from audits to appeals and competent authority relief. We handle litigation when a satisfactory settlement is not forthcoming from taxing authorities.

Pinnacle Law Firm