ABOUT KPS LEGAL

KPS Legal is a Law Firm / Consultancy firm, engaged in diversified law practice with particular emphasis on Indirect taxation and Banking & Finance. We provide all legal services, consultation, documentation and representation before various Courts of Law, Judicial / Quasi-Judicial Authorities for Corporate & MNC, Banking & Financial Institutions, Importers, Exporters, Manufacturers, Service Providers including Logistics / Shipping Agents / CFS / CHA, on PAN-INDIA basis.

KPS Legal provides legal aid for arguing and presenting litigation cases before the various Courts of law and Judicial / Quasi-Judicial Authorities on any issue of Customs, GST, Banking & Finance, Company Law, Debt Recovery, AEO, SVB, Refunds, CHA, DGFT, FEMA, DRI, PMLA, Legal Drafting etc. The vast experience of the personnel associated with us helps us to solve clients’ complex issues more efficiently.

Our Strengths :- KPS Legal is strengthened by well experienced and highly qualified former Senior Officers having 20 to 35 years of working experience in various Government Departments viz Customs, GST, DRI, Enforcement Directorate, CESTAT, Settlement Commission, Nationalised Banks. Thus, possessing expertise knowledge of law, along with the vast practical experience, is our core competency.

Expertise:

Litigation

Lower Adjudication Authority, Commissioner (Appeals), CESTAT, DRT, CMM Court, High Court, Settlement Commission, Supreme Court.

Consultancy

Customs, GST, SVB, AEO, Refund, Drawback, Classification, Valuation issues, CHA (CB),  Banking & Finance, Debt Recovery matters etc. and representing before DRI, DGCEI, FEMA, DGFT, Banking, Company Incorporation, ROC, CLB, DRT.

Bail

Bail in indirect taxation matters

Legal Drafting / Opinion

Drafting of any legal document like Agreements / MOU, Deeds., Loan/ Security trustee agreements, Deeds of Guarantee, Mortgage Deeds, Hypothecation Deeds, Escrow Agreements, International Agreement / Contract,
"Legal Opinion" on any query / doubts on taxation

Legal Notices

Issuing Legal Notices to business Buyers / Debtors  /Parties for Debt Recovery etc

Seminars / Training

Conducting Workshops, Seminars & Training for industries as well as academic Institutions

 
     
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