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Full-Service Law Firm · Pan-India · New Delhi

Authoritative
Legal IntelligenceFor A Complex World

LegisLegal provides bespoke legal and corporate advisory solutions — individually tailored, globally informed, rooted in 25 years of pan-India expertise across litigation, transactions, and compliance.

25+
Years of Excellence
30+
Cities Pan-India
18+
Judicial Forums
Our Two Verticals
Comprehensive Legal Coverage Under One Roof
Corporate Advisory — NGOs, FCRA, FEMA, Taxation, India Entry/Exit, IP, HR
Legal & Litigation — Supreme Court, High Courts, NCLT, Arbitration, Criminal & Civil
Real Estate & IBC — RERA, Land Acquisition, NCLT/NCLAT proceedings
Tax Litigation — GST, Customs, CESTAT, ITAT, Foreign Trade Policy advisory
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Supreme Court of India
High Courts · NCLT · NCLAT
ITAT · CESTAT · NGT
RERA · DRT · TDSAT
Arbitration & ADR
FCRA · FEMA · IBC 2016
World Bank Advisor
Ministry of Finance Counsel
Supreme Court of India
High Courts · NCLT · NCLAT
ITAT · CESTAT · NGT
RERA · DRT · TDSAT
Arbitration & ADR
FCRA · FEMA · IBC 2016
World Bank Advisor
Ministry of Finance Counsel
01

Built on Trust, Precision
& Deep Expertise

LegisLegal is a full-service law firm extending professional activity across all areas of practice — with one singular purpose: providing clients with the best possible legal solutions, individually tailored to their specific requirements.

The Firm works in close collaboration with clients, giving them a sense of reliability and security. Divided into two verticals — Corporate Advisory and Legal — it delivers end-to-end advisory and litigation support through a team of highly skilled advocates, Chartered Accountants, Company Secretaries and qualified professionals.

The Firm ensures all matters are resolved as efficiently as possible, maintaining high professional standards, and aims at gaining an in-depth understanding of the structure of each client's business.

Pan-India Presence

Active in 30+ cities — Delhi, Mumbai, Chandigarh, Lucknow, Gurgaon, Allahabad, Ranchi, Patna, Chennai, Hyderabad, Bangalore, Varanasi, Haridwar, Shimla, Kolkata, Ahmedabad, Guwahati, Lansdowne, Tehri, Pauri Garhwal, Haldwani, Almora, Bageshwar, Tuli and more.

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Dual-Vertical Structure
Corporate Advisory and Litigation verticals in synergy for complete legal coverage across all domains.
🤝
Client-Centric Approach
In-depth understanding of client business structures — commercially aligned, practically unambiguous advice.
🌐
Multi-Disciplinary Team
Advocates, Chartered Accountants and Company Secretaries working together for holistic solutions.
🏛️
Government-Level Expertise
Appointed advisor to World Bank and Ministry of Finance on CSR and legal matters for PSUs.

12 Areas of
Legal Excellence

Comprehensive counsel from corporate structuring to the apex court — across every domain of modern Indian and international law.
01
📋
NGO & Not-for-Profit Advisory
FCRA registration (including prior permission), 80G / 12AA / 12AB, CSR-1, Drug Licence, EPFO, ESIC, POSH/ICC, producer company, self-help groups, utilisation certificates, grant/sub-grant compliance and MHA audit assistance.
02
📝
Commercial Contracts & Agreements
International JVAs, Shareholder Agreements, Technology Transfer, NDAs, Data Protection, Aircraft Leases, BPO/KPO Outsourcing, Employment, Franchise, commercial loans, credit & leasing agreements, government tender advisory.
03
🏢
Corporate Structuring & Compliance
Incorporation under Companies Act, LLP & Partnership Acts; mergers, de-mergers, management disputes, winding up. Periodic/event-based compliance — Companies Act, FEMA, RBI, SEBI, MCA, ROC, FIPB, Regional Director.
04
🌍
FEMA, FCRA & India Entry / Exit
ECB / LRN registration, FDI & ODI RBI reporting, compounding, FIPB/Govt. approvals, IEC & EPCG Licence, EPCG returns, EXIM Policy. LO/BO/PO incorporation, payroll, account opening and smooth India exit advisory.
05
⚔️
Arbitration & Dispute Resolution
High-stakes domestic & international arbitration for NHAI, GNCT, Essel Highway, Haryana PWD, ATC, AFII and more. Conciliation, mediation and cost-effective ADR with dedicated specialist teams.
06
🏗️
Real Estate & Insolvency (IBC)
Land acquisition, UP-RERA & Haryana-RERA, title due diligence, joint development (FSI/revenue sharing), FDI in real estate, SEZ/township advisory. NCLT/NCLAT IBC — Section 7 & 9 petitions across Delhi, Mumbai & Kolkata benches.
07
💰
Taxation — Advisory & Litigation
GST registrations, returns, internal audit, Transfer Pricing, IT/EDP modifications. Customs: classification, valuation, DEPB, anti-dumping, duty drawback, EPCG. Foreign Trade Policy, CESTAT/ITAT/High Court appearances, PAN/TAN/ITCC for non-residents.
08
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Intellectual Property
Trademarks, patents, copyrights, designs — registration to enforcement under regular & Tatkal schemes. IP due diligence, licensing, assignment deeds, IP development agreements. IPAB, Patent Office, Trademark Registry, WIPO & NIXI appearances.
09
🏦
Banking & Finance Laws
Banking Regulation Act advisory, foreign investment structuring, FEMA in banking. Acquisition & project finance, escrow/mortgage/lien agreements, loan & credit documentation, securitisation, dishonour of cheques. DRT/DRAT & Securitisation Act matters. Panel of Punjab National Bank & NBFCs.
10
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Environment Laws
Compliance under Water Act 1974, Air Act 1981, Environment Protection Act 1986. Groundwater usage, waste management, emission reduction advisory for real estate, infrastructure & energy sectors. National Green Tribunal representation.
11
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Labour, Employment & HR
Labour law compliance, industrial disputes, welfare legislation, contract labour laws. HR policy formation, payroll management, employment contracts, appraisal letters. POSH/ICC member services. Representation before Labour Courts, Industrial Tribunals, High Courts & Supreme Court.
12
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Civil, Commercial & Criminal Litigation
Supreme Court to District Courts — constitutional, family, company, service law, consumer disputes, recovery & property suits. White-collar crimes, PMLA, NDPS, SFIO, corporate fraud, FIR quashing, criminal writs, defamation, enforcement of foreign decrees.
Detailed Practice

In-Depth Legal Capabilities

I. Corporate Advisory Services

The Firm offers end-to-end Corporate Advisory across transactions, regulatory compliance, and business management. NGO services include FCRA registrations (including prior permission), 80G & 12AA/12AB, income tax scrutiny/investigation, ITAT representations, FCRA Division audit assistance, and POSH compliance as ICC members. The Firm conceptualises programs from a legal perspective, reviews budgets, prepares Utilisation Certificates, and advises on Grant/Sub-grant compliances.

Commercial contracts cover International JVAs, Shareholder Agreements, Technology Transfer, BPO/KPO Outsourcing, Aircraft Leases, Sale-Purchase Agreements, NDAs, Non-Compete and Data Protection Agreements, agency and franchisee arrangements, and commercial loan/credit documentation.

  • FCRA registration (including prior permission) and Returns
  • 80G, 12AA/12AB, CSR-1, Drug Licence, Gaushala, EPFO, ESIC, Professional Tax
  • Producer Company and Self Help Group establishment
  • Grant/Sub-grant compliance and Donor communication
  • FEMA — ECB, LRN, FDI/ODI RBI reporting, compounding, FIPB
  • India Entry/Exit — LO, BO, PO incorporation and management
  • Corporate restructuring, mergers, de-mergers, winding up
  • Compliance — Companies Act, FEMA, RBI, SEBI, MCA, ROC

Taxation services include registrations and returns under Income Tax, GST, Central Excise; PAN/TAN/ITCC for non-residents; TDS returns; Transfer Pricing studies; GST internal audits; supply chain reviews; IT/EDP modifications for GST readiness; and full Customs & Foreign Trade Policy advisory including EPCG, DEPB, duty drawback, anti-dumping, and export compliance procedures.

  • GST registrations, returns, credit transitions & advisory
  • GST internal audit & supply chain process review
  • IT/EDP System Modifications for GST implementation
  • Customs: classification, valuation, exemption, rebate, DEPB
  • Anti-dumping and Safeguard Duty matters
  • Foreign Trade Policy: EPCG, export benefits, EDI, compliance
  • IP: trademark & copyright registration, assignment, infringement
  • HR: payroll, employment contracts, appraisals, dispute management
II. Civil & Commercial Litigation

Litigation is a cornerstone of the Firm. The Firm has vast experience defending clients' interests in the Supreme Court, various High Courts, District Courts, Commissions, Tribunals and Judicial & Quasi-Judicial authorities for government contracts, tender laws, labour & service laws, land acquisition, Companies Act, arbitration, commercial matters, and financial laws. The Firm has Advocates on Record (AOR) who can file petitions directly with the Supreme Court.

The Firm deals with disputes in contracts with Government Authorities, Consulting Agreements, Construction Projects, Dealership Agreements, Energy, Power, Telecommunication, Gas Pipelines, Building Contracts and Road Construction matters.

  • Constitutional Law & Writ Petitions
  • Family Law & Matrimonial Disputes
  • Company Law Matters
  • Service Law & Government Contracts
  • Banking and Finance Law disputes
  • Insolvency & Bankruptcy Law (IBC)
  • Consumer Law — National, State & District Forums
  • Recovery Suits & Property Suits
  • Disputes related to Contracts / Agreements
  • Intellectual Property Disputes
  • Labour and Employment Law matters
  • Tax Law disputes — all forums
  • Environmental Law & NGT proceedings
  • Healthcare Litigation
  • Wills, Probate & Estate matters
  • Enforcement of Decrees & Foreign Decrees
  • HUF, Trust, Gift, Family Settlements, Partition
  • Estate planning for HNIs & business owners
  • Tender law & government procurement disputes
III. Criminal Litigation

The Firm has extensive experience representing clients in criminal matters at pan-India level across the Supreme Court, High Courts and District Courts. The team is highly proficient in high-profile, complex criminal matters including white-collar crime, economic offences, and regulatory violations.

  • Corporate Frauds, Insider Trading & Market Manipulation
  • White Collar Crimes / Economic Offences
  • SFIO — Serious Frauds Investigation Office matters
  • Bank / Financial Institution Frauds
  • Misappropriation and Siphoning of Funds
  • Dishonour of Cheques (Section 138 NI Act)
  • Quashing of FIRs / Bail Applications / Criminal Trial
  • Criminal Complaints & Private Prosecutions
  • Criminal Writs / Revisions / Appeals
  • Defamation Cases (civil & criminal)
  • Prevention of Money Laundering Act (PMLA) & Black Money Act
  • Prevention of Corruption Act matters
  • Violation of IP Rights / Cyber Laws
  • FEMA / COFEPOSA / SAFEMA
  • NDPS — Narcotics Drugs & Psychotropic Substances Act
IV. Property & Real Estate

The Firm advises clients across the full lifecycle of real estate projects including land acquisition, title due diligence, structuring and documentation, regulatory compliances, project development and dispute resolution. The Firm regularly appears before UP-RERA and Haryana-RERA for infrastructure and developer clients. Major clients include Earthcon group, Balaji Metropolis, OSS Infra, Hadia Homes, Paratus Real Estates, Blue Marvel Properties, Ananya Builtech and Lakshya Infrahomes.

  • Land acquisition, title due diligence & transaction documentation
  • Joint Development Agreements — FSI & revenue sharing
  • UP-RERA & Haryana-RERA compliance & representation
  • Regulatory laws — licences, approvals, stamp duty, change of land use
  • FDI in real estate — township, SEZ, commercial projects
  • Construction Contracts, PMC Agreements
  • Public-Private Partnerships & collaboration agreements
  • Real estate projects — townships, tech parks, hotels & tourism
  • Property tax & other taxes on real estate
  • IBC proceedings — Section 7 & 9, NCLT Delhi/Mumbai/Kolkata
  • NCLAT appellate matters
  • IRP / Official Liquidator representation
  • Estate planning — Wills, HUF, trusts, probate, guardianship
V. Tax Litigation & Advisory

The Firm advises across excise, customs, service tax, VAT/CST, and foreign trade policy. Services include consultation, advisory, litigation, compliance, registration and documentation. The Firm appears before Commissioner (Appeals), CESTAT, State VAT Tribunals, ITAT, High Courts and the Supreme Court of India.

  • GST registrations, credit transitions, returns & internal audit
  • Review of supply chain process & vendor contracts for GST
  • IT/EDP System Modifications for GST readiness
  • Customs: classification, valuation, exemption, rebate claims
  • Duty Drawback & DEPB Scheme
  • Anti-dumping and Safeguard Duty
  • Foreign Trade Policy: EPCG, export benefits, EDI, registration
  • Export Compliance Procedure & deemed exports
  • Transfer Pricing studies
  • ITR, TDS returns, PAN/TAN/ITCC for non-residents
  • ITAT, CESTAT, High Court & Supreme Court appearances
  • FEMA — foreign exchange management advisory
  • Import Compliance Procedure & EXIM Policy
VI. Banking, Finance & Securities

The Firm advises on Banking Regulation Act 1949 provisions and RBI notifications, structuring of foreign investments in the Indian banking sector, and represents leading PSUs and NBFCs in civil, criminal litigation, consumer matters and arbitration. The Firm is on the panel of several banks including Punjab National Bank.

  • Acquisition finance & project finance documentation
  • Escrow, consortium, mortgage, pledge & lien agreements
  • Loan agreements & credit / security documentation
  • Securitisation of assets
  • Dishonour of cheques, debentures, guarantees & securities
  • DRT, DRAT & Securitisation Act — replies, counter-claims, suits, writs
  • Finance of corporate mergers & acquisitions
  • Equity investment & IPO distribution advisory
  • Private equity investor & financial sponsor representation
  • FEMA — foreign investment structuring in banking sector
  • PSU & NBFC litigation — civil, criminal & consumer
  • Legal opinions on financial transactions
VII. Labour, Employment & HR

The Firm regularly advises clients on labour law compliance and social welfare legislation, defending clients before Labour Courts, Industrial Tribunals, High Courts and the Supreme Court. The Firm helps clients maintain good employee relationships through guidance on industrial dispute legislation, welfare legislation and contract labour laws. The Firm's team also serves as members of ICC at various NGOs, facilitating POSH rules and dispute resolution.

  • Labour law compliance & social welfare legislation advisory
  • Industrial dispute legislation & contract labour laws
  • Representation before Labour Courts, Industrial Tribunals
  • High Courts & Supreme Court — labour & service matters
  • POSH compliance — ICC formation, rule-making, dispute resolution

The HR practice encompasses payroll management, HR policy formation, drafting of employment contracts, appraisal letters, and legal services for all employment disputes. The Firm also assists with EPFO, ESIC, Professional Tax and Shop & Establishment registrations.

  • Payroll management & HR policy formation
  • Employment contracts, appraisal letters & separation agreements
  • Legal services for employment disputes — all scenarios
  • EPFO, ESIC & Professional Tax registrations & compliance
  • Shop & Establishment, Labour Commissioner filings
VIII. Intellectual Property & Environment Laws

The Firm provides competent and personalised advice on all aspects of core and non-conventional IP mandates, dealing with IP protection and prosecution in different forums including all Courts, Patent Offices, Trademark Offices, Design Office, IPAB, WIPO and the National Internet Exchange of India.

  • Trademark registration, assignment & infringement proceedings
  • Patent prosecution — regular & Tatkal scheme
  • Copyright registration, infringement & licensing
  • Design registration & protection
  • IP due-diligence, audits & acquisition
  • Licence agreements, assignment deeds & IP development agreements
  • Trade secrets, false advertising & rights of publicity
  • WIPO, IPAB & National Internet Exchange appearances

On environment laws, the Firm advises on regulatory compliance under the Water Act 1974, Air Act 1981, and Environment Protection Act 1986, and represents clients including real estate companies on groundwater usage, waste management, emission reduction, and environmental clearances for real estate, infrastructure and energy sectors.

  • Water (Prevention & Control of Pollution) Act 1974 compliance
  • Air (Prevention & Control of Pollution) Act 1981 compliance
  • Environment (Protection) Act 1986 — rules & notifications
  • Groundwater usage & waste management advisory
  • Environmental issues in real estate, infrastructure & energy
  • Emission reduction advisory
  • National Green Tribunal — representation & advisory
Our Verticals

Two Verticals. One Firm. Complete Coverage.

CA
Vertical I
Corporate Advisory
End-to-end advisory for transactions, regulatory compliance, and business structuring — practical, unambiguous advice aligned to commercial reality.
NGO / Not-for-Profit Advisory & FCRA
FEMA, FDI/ODI & Cross-Border Transactions
India Entry & Exit Strategy
Corporate Compliance & Secretarial
Taxation, GST & Transfer Pricing
IP Registration & HR Advisory
Explore Advisory
SR
Sarwar Raza
Managing Partner · Founder
"To win the trust and confidence of the client is the Firm's ultimate reward."

Mr. Sarwar Raza is a distinguished advocate and corporate legal advisor with approximately 25 years of experience spanning company secretaryship and legal practice. A graduate of the University of Delhi, he has been instrumental in the formation, incorporation and management of various national and international NGOs, subsidiaries of MNCs, Liaison Offices and Branch Offices.

A founder member of the NCLT Bar Association, Mr. Raza regularly appears before the Supreme Court, High Courts, NCLT, CESTAT, ITAT, Labour Tribunals and the National Green Tribunal. He is a visiting faculty member at IIM Kashipur.

World Bank Appointed Advisor — Advised Government of India on CSR policies for public sector undertakings.
Ministry of Finance Counsel — Appointed to advise and opine on various legal and financial matters.
Founder Member, NCLT Bar Association — Pioneer in insolvency and corporate law at the National Company Law Tribunal.
Visiting Faculty, IIM Kashipur — Bridges legal expertise with management education at a premier institution.

Every Forum.
Every Level. Every City.

LegisLegal maintains active representation across the full hierarchy of India's judicial and quasi-judicial landscape — from the apex court to every specialised tribunal.

Supreme Court of India
Delhi High Court
Bombay High Court
NCLT Delhi
NCLT Mumbai
NCLT Kolkata
NCLAT
ITAT
CESTAT
National Green Tribunal
UP RERA
Haryana RERA
DRT & DRAT
Supreme Court of India
Delhi High Court
Bombay High Court
NCLT Delhi
NCLAT
ITAT
CESTAT
National Green Tribunal
DRT & DRAT
Consumer Disputes Forum
Central Administrative Tribunal
TDSAT
Appellate Tribunal for Electricity
Competition Appellate Tribunal
Armed Forces Tribunal
Labour Courts
District Courts
WIPO
Patent Office
Trademark Registry
IPAB
Consumer Disputes Forum
Central Administrative Tribunal
TDSAT
Appellate Tribunal for Electricity
Armed Forces Tribunal
WIPO
IPAB

Trusted Legal Advisor to
India's Leading NGOs

LegisLegal is the legal backbone of some of India's most impactful not-for-profit organisations. From FCRA registration to complex compliance frameworks, the Firm understands the unique regulatory landscape of the social sector.

Mr. Raza has been appointed advisor by the Government of India on formulation of best practices for CSR for public sector undertakings. The Firm has successfully obtained FCRA registrations, handled income tax scrutiny and investigations, assisted FCRA Division Ministry of Home Affairs audits, and represented NGOs before Commissioner of Income Tax (Appeals), ITAT, Labour Commissioners, RBI and Ministry of Finance. The Firm also serves as ICC members at various NGOs, facilitating POSH rules and dispute resolution.

NGO Legal Advisory
The Hans Foundation
Rural India Supporting Trust (RIST)
Keystone Human Services
PRAYAS
Hans Cultural Centre
Shaheen Women's Resource & Welfare Assoc.
Federation of Indian Animal Protection
Rightwalk Foundation
ORBIS International
+ More NGO Clients
Real Estate Practice

Major Real Estate
Clients & Developers

🏙️
Earthcon Construction Pvt. Ltd.
Real Estate Developer
🏙️
Earthcon Universal Infratech Pvt. Ltd.
Real Estate / IBC
🏗️
Earthcon Infracon Pvt. Ltd.
Infrastructure
🏢
Earthcon Management Services Pvt. Ltd.
Management Services
🌟
Earthcon Levels Infratech Pvt. Ltd.
Infrastructure
🏘️
Balaji Metropolis Pvt. Ltd.
Real Estate Developer
🏗️
OSS Infra
Infrastructure
🏠
Hadia Homes Pvt. Ltd.
Residential Projects
🏢
Paratus Real Estates Pvt. Ltd.
Real Estate
💎
Blue Marvel Properties Pvt. Ltd.
Property Developer
🏗️
Ananya Builtech Pvt. Ltd.
Construction
🏡
Lakshya Infrahomes Pvt. Ltd.
Residential

Credentials That
Speak for Themselves

25+
Years of Legal Practice
12+
Core Practice Areas
30+
Cities Represented
18+
Judicial Forums

Trusted by Clients
Across Industries

"
★★★★★

LegisLegal's expertise in FCRA compliance has been indispensable to our operations. Their nuanced understanding of NGO law and the Ministry of Home Affairs processes saved us considerable time and risk.

TH
Senior Official
The Hans Foundation
"
★★★★★

Their representation before NCLT was strategic and decisive. The Firm's command of IBC proceedings and their ability to navigate complex insolvency matters is truly exceptional.

RE
Managing Director
Real Estate Developer
"
★★★★★

From arbitration strategy to enforcement of awards, LegisLegal demonstrated unmatched capability. Mr. Raza's advice on our cross-border structure was both practical and commercially sound.

MN
CFO
International Infrastructure Company

Begin Your
Legal Journey With Us

Whether you are a corporation navigating complex regulation, an NGO seeking compliance guidance, or an individual with a high-stakes matter — LegisLegal is ready to advise.

📍
Office
New Delhi, India
Pan-India Representation — 30+ Cities
✉️
Email
contact@legislegal.com
⚖️
Practice
Corporate Advisory · Legal & Litigation
12 Practice Areas · All Courts & Tribunals
SR