Dakshin Law has a dedicated and experienced team specializing in the full spectrum of white collar crime defense. We provide expert litigation and advi- sory services in key statutes including the Prevention of Money Laundering Act (PMLA), Foreign Exchange Management Act (FEMA), Prevention of Corruption Act, Serious Fraud Investigation Office (SFIO) cases, finan- cial fraud matters, criminal prosecutions under Income Tax and Benami Transactions (Prohibition) Acts, as well as GST and Customs laws. We also specialise in matters relating to the associated attachment and forfeiture of property, providing comprehensive legal services before all forums – ranging from investigative and regulatory authorities, appellate tribunal for forfeiture of property, trial courts, various High courts and the Hon’ble Supreme Court of India. Our principal advocates and associates also practice allied laws, enabling a comprehensive and multidisciplinary approach to complex cases that demand nuanced understanding and coordinated defense strategies. In addition to routine white collar crime matters, our team is trusted to handle highly politically sensitive and high-stake cases involving individuals in the po- litical arena. We have a proven track record of delivering successful outcomes in such challenging and high-pressure environments, offering clients robust defense strategies that safeguard their legal and personal interests while navi- gating the intense scrutiny associated with these cases. Our ability to maintain discretion, professionalism, and tactical ingenuity makes us a preferred coun- sel in politically charged matters and high-value litigation. Clients benefit from a seamless, client-centric experience, where legal exper- tise is complemented by strategic alliances with other professionals in allied fields. This holistic approach allows us to address multifaceted legal challenges efficiently and effectively, providing clarity, protection, and confidence throughout the litigation process. By choosing our team, clients entrust their defense to a team that combines youthful energy, seasoned expertise, and un- wavering commitment to protecting their interests across all stages of white collar crime defense.
Expertise Practice Areas
Dakshin Law maintains a full-fledged indirect taxation practice with two dedi- cated teams specializing in Customs and GST laws. What sets us apart is our ability to deliver unique, multidisciplinary solutions through close collaboration with experienced chartered accountants, company secretaries, and tax consul- tants. This integrated approach, combined with expertise in allied laws, enables us to provide comprehensive, customized strategies that address all aspects of indirect tax issues efficiently, and align with clients’ business goals, while fos- tering transparent communication and efficiency in managing complex indirect tax matters.
Customs law
Our Customs team expertly handles classification disputes, valuation chal- lenges, duty exemptions, anti-dumping investigations, CBLR and DGFT pro- ceedings, enforcement matters, and Authority for Advance Rulings. Our team is proficient in obtaining authoritative clarity through Authority for Advance Rul- ings (AAR) and provides expert advisory services concerning import-export compliance, Foreign Trade Policy, and cross-border transaction structuring, ensuring clients navigate the regulatory landscape with confidence
GST laws
Our GST team offers expert litigation and consultancy services covering input tax credit disputes, classification and valuation challenges, refund proceedings, anti-profiteering issues, and challenges to the constitutional validity of GST laws. Our advisory services include regulatory guidance that assists clients in complying with GST regulations proactively, minimizing litigation risks and enabling smooth business operations. We represent high-profile corporate clients in complex GST disputes and regulatory matters, ensuring effective resolution with strategic legal insight With a strong track record in high-stakes corporate cases and a deep under- standing of evolving tax laws, we are a trusted partner for businesses seeking reliable, strategic counsel in Customs and GST matters. The responsiveness and accessibility of our teams foster a collaborative environment where clients are kept informed and empowered throughout the dispute resolution or compliance management process. Our team’s comprehensive expertise and allied partner- ships offer clients confidence and clarity in addressing their indirect taxation challenges.
Dakshin Law has a dedicated and experienced team specializing in civil litiga- tion and advisory services, offering comprehensive legal support across a wide range of civil matters. We handle property disputes, partition suits, and re- lated civil claims with a strategic approach aimed at protecting our clients’ rights and interests. Our expertise extends to conducting thorough due dili- gence and providing well-informed advice on real estate transactions, includ- ing title verification and documentation, ensuring that our clients make sound and secure property investments. In addition to transactional advisory, we are proficient in drafting and vetting documents related to property disputes, as well as representing clients in execution and recovery proceedings. Our team approaches every case with meticulous attention to detail and a commitment to achieving favorable out- comes, whether through negotiation, arbitration, or litigation. The principal advocates and associates bring complementary expertise in allied laws, further strengthening our ability to address complex civil matters holistically and ef- fectively. Notably, our team has successfully handled cases involving reputed individuals and large corporations, underscoring our capability to manage high- profile and complex civil disputes. Clients entrust us with their critical civil disputes because of our reputation for reliability, integrity, and personalized service. We prioritize clear communica- tion, transparent processes, and client-centric solutions that instill confidence throughout the legal journey. By choosing our team, clients gain a trusted partner dedicated to safeguarding their interests and delivering practical, re- sults-driven legal solutions in civil litigation and advisory.
Dakshin Law possesses a highly specialized team dedicated to corporate liti- gation and advisory, with extensive experience in representing clients before the National Company Law Tribunal (NCLT) and the National Company Law Appellate Tribunal (NCLAT). We provide expert advocacy in complex corporate restructuring matters, including merger and amalgamation schemes, as well as in cases involving oppression and mismanagement. Our team is also skilled in handling insolvency proceedings and corporate governance disputes, offering clients comprehensive legal representation tailored to safeguard their business interests at every stage. Beyond litigation, our advisory services cover a broad spectrum of corporate legal needs. We assist clients with regulatory compliance, corporate restruc- turing, insolvency resolution, and strategic business reorganization. Our prin- cipal advocates have successfully managed merger and demerger proceedings, providing valuable guidance and practical solutions aimed at optimizing cor- porate structure and enhancing operational efficiency. The principal advocates and associates supplement this expertise with their knowledge of allied laws, ensuring a multidisciplinary approach that comprehensively addresses the le- gal and commercial aspects of corporate challenges. Clients trust our team for its commitment to integrity, strategic insight, and personalized service. We prioritize clear communication and proactive counsel, enabling businesses to navigate complex legal landscapes with confidence and clarity. By choosing our team, clients secure a dedicated partner focused on protecting their interests, mitigating risks, and delivering effective, results- oriented solutions in corporate litigation and advisory.
Dakshin Law handles comprehensive direct tax litigation and advisory services. We manage a broad array of matters arising under direct tax laws, providing expert representation from the initial adjudication stage through appeals be- fore various higher authorities and judicial forums. Our team’s expertise spans complex assessments, penalties, prosecutions, and dispute resolution strategies designed to protect our clients’ interests efficiently and effectively. In addition to general direct tax matters, our practice includes specialization in the Benami Transactions (Prohibition) Act, where we assist clients facing alle- gations or investigations with nuanced legal advice and robust defense strate- gies. Understanding the technical complexities of direct tax law, we collaborate closely with chartered accountants and other financial professionals to offer multidisciplinary solutions that address both legal and fiscal aspects, ensuring seamless compliance and optimal outcomes. The principal advocates and associates bring experience in allied laws, enabling a holistic approach to tax litigation and advisory. Our commitment to trans- parency, personalized attention, and strategic foresight instills confidence among our clients who range from individuals to large corporations. By engag- ing our team, clients secure a trusted legal partner dedicated to safeguarding their interests and navigating the complexities of direct tax law with diligence and expertise.
Dakshin Law has a dedicated team specializing in commercial litigation and advisory, addressing a wide range of issues under commercial laws with a focus on negotiation and dispute resolution. We pride ourselves on delivering client- centric solutions that cater to businesses of all sizes—from startups and SMEs to large corporations—helping them navigate complex commercial challenges with ease and efficiency. Our approach is grounded in a deep understanding of our clients’ unique business realities, enabling us to provide practical, results- driven legal guidance that supports their growth and stability. A key area of our expertise lies in intellectual property law, where we offer specialized services and have successfully handled distinctive litigations relat- ing to trade dress and copyright infringements. Recognizing the unique de- mands of the technology-driven and social media-intensive environment, our intellectual property practice is tailored to address contemporary challenges with innovative and business-oriented solutions. This specialization ensures that clients’ valuable intangible assets are protected effectively, balancing legal rigor with strategic insight suited to today’s dynamic market landscape. The principal advocates and associates complement this with proficiency in al- lied laws, allowing for a holistic handling of commercial disputes and advisory matters. We treat each client matter with personal dedication and empathy, approaching challenges by understanding them from the client’s perspective, which strengthens our ability to craft nuanced, practical solutions. Our repu- tation for integrity, responsiveness, and specialized expertise makes us a trusted legal partner for businesses seeking confident, tailored representation and advisory in commercial law.
Dakshin Law possesses specialized expertise in alternative dispute resolution mechanisms, including mediation, conciliation, and arbitration. We have a dedicated team that particularly excels in handling MSME-related proceedings before the Micro and Small Enterprises Facilitation Council (MSEFC), effec- tively managing both conciliation and arbitration matters. Our focus is on pro- viding flexible, cost-effective, and efficient dispute resolution options tailored to the specific needs of our clients. Our approach is deeply client-centric, ensuring that we understand the practi- cal realities and concerns of our clients, allowing us to devise pragmatic and commercially viable solutions. We handle each matter with a high level of per- sonal commitment and empathy, striving to ease the burden of conflict while facilitating outcomes that support long-term business sustainability and rela- tionships. The principal advocates and associates bring valuable experience in allied laws, which enhances our ability to offer comprehensive dispute resolution services that address both legal and commercial facets. Clients trust our team for transparent communication, strategic guidance, and dedicated representation throughout the ADR process. By choosing our team, businesses secure a reli- able partner committed to delivering tailored, effective, and trusted dispute resolution solutions.
Dakshin Law has developed specialized expertise in labour law compliance and litigation, with a particular focus on matters related to the Employees’ State Insurance (ESI) and Employees’ Provident Fund (EPF) laws. Our dedicated team offers comprehensive services ranging from ensuring statutory compli- ance to representing clients in disputes before labor authorities and tribunals. We provide clear, practical guidance to help businesses navigate the complex regulatory landscape while minimizing legal and financial risks. Understanding that every business faces unique challenges in labour law mat- ters, we adopt a client-centric approach that considers each client’s specific circumstances and goals. Our dedication to personalized service means that we handle every matter with the seriousness and empathy it deserves, enabling us to deliver pragmatic, business-oriented solutions that ease our clients’ compli- ance burdens and resolve disputes efficiently. We also closely work with other professionals such as labour law consultants to provide integrated solutions. The principal advocates and associates bring valuable experience in allied laws, enriching their approach to labour law litigation and advisory. This multidisci- plinary expertise allows us to offer holistic support that addresses both legal and operational concerns. Client trust is at the core of our practice; we ensure transparent communication, strategic foresight, and dedicated representation, making us a dependable partner for businesses seeking effective labour law solutions.
Dakshin Law offers specialized expertise in estate planning and trust law, pro- viding comprehensive services in drafting and vetting wills and other estate planning documents. We have successfully assisted numerous reputed individ- uals in creating clear, legally sound instruments that protect their interests and ensure smooth transfer of assets. Our expertise extends to drafting trust deeds, including those tailored for private trusts and trusts established for special needs children, where sensitive and detailed legal planning is essential. We provide thorough legal opinions on complex issues related to trusts and es- tate planning, taking care of drafting, review, registration, and addressing ex- ecution complexities with precision and care. Our approach emphasizes prac- tical and efficient solutions that facilitate ease of execution while minimizing potential disputes. Through personalized attention and an understanding of each client’s unique circumstances, we deliver estate and trust solutions that align with their long-term objectives and values. The principal advocates and associates bring experience in allied laws, allow- ing us to offer a multidisciplinary perspective that strengthens our advisory and litigation services in this area. Our client-focused approach, combined with transparent communication and diligent representation, cultivates trust and confidence. Clients rely on our team not only for technical expertise but also for the commitment and empathy that guide us in handling sensitive estate and trust matters with the utmost care and professionalism.
Dakshin Law has built a strong reputation for expertise in Consumer Protection laws and Real Estate Regulatory Authority (RERA) matters, representing all parties involved with an unwavering commitment to justice rather than mere financial gain. Whether advocating for consumers seeking redress or for com- panies defending their rights under consumer protection statutes, and similarly representing both purchasers as well as real estate builders and developers in RERA proceedings, our focus remains steadfast on righting wrongs and ensur- ing fair outcomes. We have also represented clients before Banking Ombuds- man addressing the rights and interests of consumers of banking institutions. We believe in delivering solutions that are principled, balanced, and tailored to the genuine needs of each client. We pride ourselves on offering client-centric services designed to simplify often complex disputes and regulatory challenges. Our approach reflects deep em- pathy and a clear understanding of each client’s unique position, enabling us to craft business-oriented solutions that address real-world concerns effectively. We foster a sense of partnership and trust, guiding clients through the legal process with transparency and personalized care. The principal advocates and associates bring complementary expertise in allied laws, enhancing our capacity to provide comprehensive support in consumer and real estate disputes. Our multidisciplinary practice and commitment to thoughtful advocacy make us a dependable choice for clients seeking confident representation. By choosing our team, clients gain more than legal counsel— they gain a trusted ally dedicated to protecting their interests and achieving just resolutions.
Daksin Law has a dedicated team specializing in commercial transaction work, including contract drafting, review, and negotiation. We approach each as- signment with meticulous precision and foresight, anticipating potential issues before they arise to protect our clients’ interests proactively. Having provided these services to a diverse clientele including large corporations and multina- tional companies, we understand the importance of addressing the unique needs and complexities faced by sophisticated businesses. Our solutions are carefully tailored to meet each client’s specific requirements, ensuring that contracts not only fulfill legal formalities but also align with their strategic and commercial objectives. We pride ourselves on delivering client- centric, business-oriented advice that simplifies decision-making and facilitates smooth transactions. We have been providing transaction works for unique sectors such as energy and media industries. By approaching every matter with dedication and a clear understanding of our clients’ perspectives, we strive to offer practical and effective legal support that alleviates challenges proac- tively. The principal advocates and associates bring broad expertise in allied laws, which enriches our contract work and enhances our ability to address inter- connected legal issues comprehensively. Clients rely on our team for transpar- ent communication, strategic insight, and personalized service—qualities that build trust and confidence. Choosing our team means partnering with legal professionals committed to safeguarding your interests and advancing your business goals through thoughtful, precise transaction solutions.
Dakshin Law offers specialized expertise in banking and insurance laws, with a strong focus on representing clients before Debt Recovery Tribunals (DRT) and Debt Recovery Appellate Tribunals (DRAT). We understand the critical nature of disputes in these sectors and the significant impact they have on financial stability and business operations. Our team is committed to addressing the specific needs of financial institutions, policyholders, and corporate clients, crafting tailored solutions that effectively resolve recovery, enforcement, and insurance-related issues while safeguarding our clients’ interests. We prioritize client-centric and business-oriented solutions, ensuring that complex disputes relating to banking and insurance laws are managed with clarity and efficiency. Our approach reflects a deep understanding of our clients’ positions and challenges, allowing us to provide practical, innovative strategies that ease the pressures associated with debt recovery litigation and insurance claims. By engaging with matters thoughtfully and empathetically, we align our legal guidance closely with the broader commercial realities, helping clients navigate these proceedings with confidence. The principal advocates and associates bring valuable expertise in allied laws, enhancing our ability to offer holistic support in banking and insurance law matters. This multidisciplinary perspective enables us to deliver comprehensive solutions that encompass regulatory, contractual, and financial aspects. Clients place their trust in our team for transparent communication, strategic insight, and dedicated advocacy, confident that we will protect their rights and inter- ests every step of the way.
Dakshin Law has established a robust and full-fledged practice in criminal law defense, supported by a dedicated team with significant experience across a range of criminal statutes. We handle complex cases and provide strategic advisory services under key laws such as the Narcotic Drugs and Psychotropic Substances Act (NDPS), the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act (COFEPOSA), the Smugglers & Foreign Exchange Manipulators (Forfeiture of Property) Act (SAFEMA), the Factories Act, and related legislation. Our services cover every stage from investigation and bail to trial and appeals, with carefully tailored defense strategies and active engagement at all judicial forums.
Clients benefit from our multidisciplinary expertise, as the team’s principal advocates and associates are also well-versed in allied areas of regulatory, financial, and constitutional law. This broader knowledge allows us to navigate the complexities of criminal cases—whether involving regulatory prosecutions, property forfeiture, narcotics charges, or compliance violations—with a holistic perspective that strengthens our defense and advisory capabilities.
We pride ourselves on offering clear communication, ethical representation, and practical guidance, making it straightforward and reassuring for clients to approach and trust our team.Our longstanding reputation for diligent advocacy, resourcefulness, and client-focused solutions has made us a dependable choice for those facing criminal allegations. We combine legal acumen, courtroom skill, and contemporary knowledge to protect our clients’ rights and reputations, ensuring every matter is addressed with utmost discretion and commitment. By choosing our team, clients secure skilled defenders who prioritize their interests at every step of the criminal justice process
Emerging Practice Areas
Dakshin Law is preparing to establish a full-fledged litigation and advisory practice in laws related to visual arts, involving museums, galleries, and prominent families with significant art collections. This specialized practice will also encompass intellectual property rights associated with artworks, in- cluding copyright and moral rights disputes. We ensure protection of valuable cultural assets with strategic advocacy and legal counsel. Our young, dynamic team is deeply attuned to contemporary cultural and legal developments, de- livering nuanced solutions that cater to the unique nature of the visual arts sector. Our multidisciplinary expertise, drawing on intellectual property, commercial, and trust law, enables us to handle transactional, compliance, and contentious matters effectively. Through personalized service and discretion, we build trusted relationships with museums, collectors, and families, guiding them through complex legal challenges with integrity and care. This comprehensive approach ensures clients receive seamless support across all relevant aspects of visual arts law. By expanding into this niche area, our team leverages allied practice areas and youthful energy to meet evolving client needs. We engage confidently in adju- dication and court proceedings, offering tailored litigation and advisory that align with contemporary art-world challenges while fostering client trust and satisfaction.
Dakshin Law is developing a comprehensive litigation and advisory practice focused on the Artificial Reproductive Technology Act, on select cases involv- ing fertility clinics, intending parents, and other stakeholders. We guide clients through regulatory frameworks and ethical considerations, representing them in disputes. Our client-centric approach ensures sensitive matters, such as surrogacy and donor agreements, are handled with confidentiality and strate- gic care. Combining expertise in medical, contract, and regulatory law, we provide le- gal opinions, draft agreements, and represent clients in proceedings involving ART-related issues. Our young, knowledgeable team stays updated on evolving legislation and jurisprudence, delivering practical, empathetic, and compliant legal support. Expanding this practice strengthens our team’s interdisciplinary capabilities, enabling us to address complex litigation and advisory needs while safe- guarding client interests with integrity and professionalism.
Dakshin Law is building a strong litigation and advisory practice in securities laws, particularly focusing on insider trading, fraudulent price manipulation, and market abuse. We represent clients before regulatory authorities such as SEBI, as well as judicial forums like Securities Appellate Tribunals and High Courts. Our in-depth analysis of securities legislation informs our strategies to defend or prosecute high-stakes cases effectively, ensuring clients navigate the complexities of securities regulation with confidence. We combine corporate, financial, and enforcement law expertise to provide tailored advisory services that mitigate risks and ensure compliance with se- curities laws. Our young and energetic team prioritizes business-oriented, client-centric solutions designed to protect reputation and financial interests in rapidly evolving markets. Clients benefit from our transparent communication and strategic foresight, trusting us as their legal partners for comprehensive litigation and regulatory representation in the challenging field of securities laws.
We are expanding our environmental law litigation and advisory practice, having handled initial cases involving regulatory compliance, pollution control, and environmental impact assessments. Our team represents clients before environmental tribunals, regulatory authorities, and courts, addressing issues such as waste management and sustainable development. Integrating allied legal disciplines, our young team offers innovative, practical solutions designed to help clients comply with environmental laws while bal- ancing business needs. We approach each matter with dedication, ensuring personalized and strategic representation. This growth enhances our ability to manage complex environmental disputes and advisory challenges, fostering trust with clients who seek reliable, for- ward-thinking legal support.
Our emerging practice in mines and minerals law involves litigation and advi- sory services related to licensing, mineral concessions, defense, and regula- tory compliance. With knowledge of environmental and land laws, our young team provides integrated legal advice and litigation support tailored to the operational needs of mining companies and government stakeholders. Clients rely on us for personalized, business-focused legal strategies designed to minimize risk and ensure operational continuity within the regulatory framework.
Dakshin Law is developing a robust litigation and advisory practice in data protection and privacy laws, assisting clients with compliance, breach re- sponse, and representation before various legal forums and in alternative dis- pute resolution. We advise on privacy policies, data security measures, and regulatory investigations, ensuring clients’ digital assets are protected effec- tively. Our young and proactive team combines legal and technical knowledge to navigate complex regulatory frameworks and emerging jurisprudence. We provide client-centric, business-oriented solutions that align with technologi- cal realities. By leveraging allied expertise, we offer comprehensive counsel that fosters client confidence in managing data protection risks and disputes.
We are expanding litigation and advisory services in mental disabilities law, assisting clients in guardianship cases, rights enforcement, and legal protec- tions for persons with mental disabilities. Our service extends to representa- tion in courts overseeing disability rights and welfare. Our empathetic, knowledgeable team integrates healthcare, family, and social welfare law to provide holistic, client-focused solutions. We handle complex procedural and substantive issues with care and precision. Clients trust us for personalized legal support that respects dignity and pro- motes empowerment within a sensitive legal landscape.
Dakshin Law is growing its practice in senior citizen welfare rights, litigating and advising on issues such as maintenance claims, elder abuse, healthcare rights, and property disputes. We represent clients before various legal forums dedicated to senior justice. Our thoughtful team delivers compassionate, client-oriented advice and advo- cacy, ensuring clients receive practical legal protection and support tailored to their unique circumstances. Through allied expertise, we offer comprehensive service that inspires trust and confidence for clients seeking effective resolution of senior citizen legal challenges.
We are building a litigation and advisory practice in education law, handling regulatory compliance, governance disputes, and student rights cases. We represent educational institutions and stakeholders before respective legal forums. Our young team understands evolving educational policies and integrates al- lied legal fields such as labor and administrative law to offer strategic, client- centered advice and litigation support. Clients engage us for clear, practical legal guidance that reduces risk and ad- vances institutional objectives in the dynamic education sector.