At LegaFin (India) Advisory LLP, we bring together legal, taxation, financial, regulatory and business expertise to help clients address complex requirements through a coordinated professional approach.
Whether you are establishing an organisation, managing compliance, raising finance, protecting intellectual property, entering a transaction, improving business processes or navigating a regulatory challenge, we help you identify the right course of action and support its implementation.
Our services are organised into specialised advisory domains, while our multidisciplinary approach allows us to connect different areas of expertise when a business requirement crosses professional boundaries.
Corporate & Secretarial Advisory
Building the right corporate foundation
We assist entrepreneurs, companies and business groups with incorporation, corporate structuring, statutory compliance, governance and securities-related requirements.
Our services include:
→ Company Incorporation & Business Structuring
→ LLP Incorporation & Compliance
→ ROC & MCA Compliance
→ Corporate Secretarial Compliance
→ Corporate Governance Advisory
→ Board & Shareholder Documentation
→ Statutory & Event-Based Filings
→ Share Capital & Corporate Structure Changes
→ Dematerialisation of Shares & Securities
→ Securities & Shareholding-Related Compliance
→ Corporate Restructuring
→ Corporate Due Diligence
→ FEMA & RBI-Related Corporate Compliance
→ Regulatory & Government Liaisoning
→ Corporate Documentation & Approvals
Taxation & Gst Advisory
Tax advice aligned with business decisions
We provide taxation advisory, compliance, planning and representation across domestic and international business requirements.
Our services include:
→ Income Tax Advisory & Compliance
→ Tax Planning & Structuring
→ Income Tax Assessments
→ Tax Representation & Litigation Support
→ GST Advisory
→ GST Registration & Compliance
→ GST Returns & Reconciliation
→ GST Assessments & Litigation Support
→ International Taxation
→ Transfer Pricing Advisory
→ NRI Tax Advisory
→ Tax Due Diligence
→ Tax Impact Assessment of Business Transactions
→ Cross-Border Tax Advisory
→ Tax Compliance & Regulatory Support
Explore Taxation & GST Advisory →
Legal & Regulatory Advisory
Protecting your interests. Enabling your decisions
We assist entrepreneurs, companies and business groups with incorporation, corporate structuring, statutory compliance, governance and securities-related requirements.
We advise businesses on legal, contractual, regulatory and compliance matters arising from their operations, transactions and strategic decisions.
→ Corporate Legal Advisory
→ Commercial Contracts & Agreements
→ Legal Drafting & Documentation
→ Business & Commercial Legal Advisory
→ Regulatory Compliance Advisory
→ FEMA & RBI Advisory
→ Government & Regulatory Liaisoning
→ Employment & Labour Law Advisory
→ Legal Due Diligence
→ Legal Notices & Responses
→ Arbitration & Dispute Resolution Support
→ Litigation Support
→ Regulatory Representations
→ Corporate & Commercial Documentation
→ Legal Advisory for Business Transactions
Intellectual Property & Technology Advisory
Protecting ideas. Structuring rights. Enabling commercialisation
We assist businesses, entrepreneurs, creators and technology-driven enterprises in protecting, managing and commercially leveraging intellectual property and technology assets.
Our services include:
→ Trademark Advisory & Registration
→ Trademark Search & Strategy
→ Trademark Opposition & Examination Responses
→ Copyright Advisory & Registration
→ Patent Advisory & Support
→ Design & Intellectual Property Advisory
→ IP Assignment & Licensing
→ IP Due Diligence
→ IP Agreements & Documentation
→ Technology Licensing
→ Brand Protection
→ Domain & Digital Rights Advisory
→ Technology & Digital Business Contracts
→ Media & Entertainment Legal Advisory
→ Content, OTT & Digital Platform Advisory
→ Music, Talent & Commercial Rights Advisory
Finance, Accounting & Financial Advisory
Financial Clarity for Better Business Decisions
We support businesses with accounting, financial reporting, management information, financial analysis, internal controls and financial advisory requirements, helping management maintain financial clarity, strengthen processes and make informed business decisions.
Our services include:
→ Accounting & Bookkeeping
→ Financial Reporting & Financial Statement Support
→ Management Reporting & MIS
→ Financial Planning & Analysis
→ Financial Modelling & Business Projections
→ Working Capital Advisory
→ Financial Management Support
→ Internal Controls & Compliance Framework
→ Process & Control Assessment
→ Management & Operational Review
→ Valuation Advisory & Financial Analysis
→ Bank & NBFC Finance Support
→ Project Finance Support
→ Financial Information & Documentation for Funding
→ Financial Compliance Management
→ Audit Preparation & Documentation Support
→ Coordination Support with Statutory / Tax / Other Appointed Auditors
Funding & Transaction Advisory
Structuring capital. Supporting transactions. Enabling growth
We assist entrepreneurs, promoters and businesses in preparing for funding, financing and strategic transactions by bringing together financial, legal, tax and commercial perspectives.
Our services include:
→ Accounting & Bookkeeping
→ Financial Reporting & MIS
→ Financial Planning & Analysis
→ Internal Controls & Process Review
→ Management & Operational Audit Support
→ Audit & Assurance Support
→ Valuation Advisory & Financial Analysis
→ Working Capital & Financial Management
→ Bank & NBFC Finance Support
→ Financial Compliance & Management Support
Business Advisory & Consulting
Turning business challenges into structured action
We work with entrepreneurs, promoters and management teams on business, operational, governance and strategic requirements that require an integrated professional perspective.
Our services include:
→ Business Advisory
→ Startup & Growth Advisory
→ Business Structuring
→ Business Process Design
→ Business Planning & Strategic Advisory
→ SOP Drafting & Implementation
→ Process Audit & Workflow Evaluation
→ Management Audit
→ Internal Control Framework
→ Governance & Compliance Framework
→ Organisational Process Structuring
→ Operational Assessment
→ Operational Efficiency Advisory
→ Business Process Improvement
→ Management Support & Professional Coordination
Non-Profit & Institutional Advisory
Professional advisory for organisations built around purpose and institutional objectives
We provide specialised legal, tax, compliance, accounting, audit, governance and regulatory support to organisations operating in the non-profit and institutional sector.
Our services include:
→ Trust Formation & Structuring
→ Trust Deed Drafting & Review
→ Charitable & Religious Trust Advisory
→ Society Registration
→ Society Governance & Compliance
→ NGO Registration & Structuring
→ 12AB & 80G Advisory
→ Section 8 Company Incorporation
→ MOA & AOA Structuring
→ MCA & ROC Compliance
→ Co-operative Society Registration & Structuring
→ State Co-operative Society Advisory
→ Multi-State Co-operative Society Advisory
→ Co-operative Governance