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Corporate Legit

About Us

The Firm has access to network of high quality experienced lawyers/Professional in all major commercial cities of India. As such, the Firm is well placed to service the requirements of its clients across India in all fields of law as well as adequately equipped to handle cross-border transactions.

The lawyers and other professionals of CL collectively present significant and diverse professional experiences in the legal fields. The senior members of the Firm possess professional qualifications in law, accountancy, company secretarial practices and management and have achieved international class experience and expertise in their respective practice areas by working with world class large advisory firms including Big-4 accounting firms and large law firms of international repute for a considerable period. The Firm focuses on providing high quality, business oriented, innovative and cost-effective legal , compliance and business solutions to clients.

CL offers a wide range of expert legal services in the areas of corporate and commercial laws and specializes in representing major foreign and domestic corporations with diverse business interests in India. With the pool of lawyers, company secretaries and other professionals, the Firm is professionally equipped to handle large sized and complex corporate transactions like Mergers & Acquisitions, Corporate Restructuring, Joint Ventures, Inbound & Outbound Investments, Private Equity and Venture Capital Investment Transactions, Corporate Taxation, etc.

The Firm also offers proven capabilities in litigation and dispute resolution practice areas, especially in handling international and domestic arbitrations as well as litigation in the various High Courts of India and various judicial and quasi-judicial tribunals/forums including at National Company Law Tribunal, Appellate Tribunals, Tax Tribunals, Competition Commission, Designated Authorities and other adjudicatory bodies.

The Firm has extensive experience in handling high profile corporate insolvency and bankruptcy matters. The Firm has a team of qualified Insolvency Resolution Professionals, company secretaries and lawyers. We offer strategic advice to corporate debtors, creditors and other stakeholders during the insolvency proceedings and provide professional services required during the process and represent them in court/tribunal proceedings.

Corporate Legit

Our Services

Consulting Services

  • GST Consulting Services Due Diligence
  • Review (DDR) India Entry Services Ind-AS
  • Conversion Services Internal Financial
  • Control (IFC) Service Export from India
  • Scheme SOP’s and Automation MIS Designing

F & A Outsourcing Services

  • Accounts Payable (Procure to Pay)
  • Employee Reimbursement Accounts
  • Receivable Outsourcing Payroll
  • Processing Compliances

Compliances

  • Taxation Compliances
  • XBRL Conversion
  • Services Compliance
  • Audit Assessment
  • Readiness Review

Internal Audit Services

  • General Internal Audit
  • Internal Audit of Start-Ups
  • Internal Audit of Food & Beverages
  • Chains Fraud Investigation
  • Audit Systems
  • Audit Pre-ERP
  • Implementation Audit
Expert People

Get Advice From Expert

Rajeev Nayak

Associate Partner-Valuation

Ankur Sangal

Associate Partner- Audit and Compliance

Anup Kumar

Associate Partner-Corporate Litigation

Sachin Agarwal

Associate Partner - Audit and Taxation

Gaurav Vashistha

FOUNDER & MANAGING PARTNER

Why choose us?

We are team of experienced professionals who add value to their business.

Our clients can expect:

  • A fresh and proactive approach to their accounts and tax planning
  • A friendly and personal service
  • Innovative solutions to requirements

Need Advice?

Always ready to help you out regarding all your queries.

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Premium Services

Business Services

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Gaurav Vashistha

FOUNDER & MANAGING PARTNER

Gaurav Vashistha

FOUNDER & MANAGING PARTNER
Gaurav Vashistha is the Founder and Managing Partner of the firm with an experience of over 13 years in the field of Corporate Laws. He is recognized for his innovative thinking and professional approach. His practice encompasses Corporate Consultancy and Legal advisory. He has rich experience and expert knowledge in Corporate Laws, India Entry Strategies, setting up Foreign Entities in India in the form of subsidiary, joint venture, Branch office, Lia is on office and Project office, Legal Due Diligence and Corporate Governance. His practice areas include Corporate Transactional services, Cross-border Investments Strategies, Joint Ventures, Mergers & Acquisition (M&A), Business Restructuring, Legal Due Diligence, Compliance Management, Special Economic Zones (SEZs), Commercial and Industrial Real Estate, Company Law, LLPs, Foreign Exchange Management Act (FEMA), Labor and Employment Laws, Industrial Laws and Corporate Secretarial services. He has vast experience for representations and appearance before the Income Tax and National Company Law Tribunal, GST/VAT, Registrar of Company, Ministry of corporate Affairs other statutory authorities. He was associated with various reputed law firms and worked as group company secretary for well-known corporate group in New Delhi before starting the firm. He is Member of the Institute of Company Secretaries of India, Bachelor of Law and Bachelor of Commerce.

Sachin Agarwal

Associate Partner - Audit and Taxation

Sachin Agarwal

Associate Partner - Audit and Taxation
Sachin’s wealth of knowledge has crossed numerous industries with international exposure worked in Asia & Africa. He has rich experience in audit and tax practice with domestic and international corporates. He specialises in the development of tax strategies, Transfer Pricing, Cross-Border Taxation. Sachin, who is a Chartered Accountant by profession, has over 16 years of professional experience in the field of regulatory and taxation. He has also worked with international corporate as CFO as major part of his career. He has played a key role in Tax and Regulatory advisory in a Fund Structure, Entity Options on Inbound and Outbound Investments from the outside India, as well as from the Indian Tax & Regulatory perspective He is Member of the Institute of Chartered Accountants of India, Bachelor of Law and Master of Commerce.

Anup Kumar

Associate Partner-Corporate Litigation

Anup Kumar

Associate Partner-Corporate Litigation
Anup is a Corporate Lawyer with a rich experience of over 3 decades having a proven record of providing in dispensable advice to clients and delivering positive outcomes for them Appearing& Presenting the Case before Supreme Court, High Courts & Various Other Trial Courts, Tribunals & Consumer Forums. Possessing the ability to convincingly present a case in Court. Good knowledge of Corporate laws, Criminal and Industrial laws. Understanding of Contracts, Government Regulations, Intellectual Property Rights, Patents etc. Knowledge of Tax and Corporate Law. Experience of supporting vulnerable clients. His specialties include: Winding up petition, Shareholders dispute, Director’s litigation, Arbitration matters, Compounding of offences / contraventions / National Company Law Tribunal, Criminal cases including quashing of FIR in High Courts. He was associated with various reputed corporate and worked as group company secretary for well-known corporate group in Indiaefore joining the firm. He is Member of the Institute of Company Secretaries of India, Bachelor of Law and Bachelor of Commerce.

Ankur Sangal

Associate Partner- Audit and Compliance

Ankur Sangal

Associate Partner- Audit and Compliance
Ankur Sangal, is an associate partner of the firm, he has immense knowledge in the field of Accounting, Finance and Audit etc. Due of his excellent command over matters relating to compliance and Accounting, he has been advising clients on various strategic issues. He has expertise in Accounts Audits, Finance, Taxation etc. Ankur, who is a Chartered Accountant by profession, has over 10 years of professional experience in the field of accounting, audit and taxation.

Rajeev Nayak

Associate Partner-Valuation

Rajeev Nayak

Associate Partner-Valuation
Rajeev is a qualified Registered Valuer (S&FA), duly registered with Insolvency and Bankruptcy Board of India (“IBBI”) Rajeev has vast experience (more than 12 years) in the field of valuations, corporate planning & restructuring, transaction advisory and compliances under SEBI laws. During his stint of more than 6 years with Turnaround Corporate Advisors Private Ltd. (TCA), SEBI registered category I Merchant Banker, Rajeev had worked as Vice President- Investment Banking where he had headed the valuation desk. Besides the valuations, Rajeev had also worked on other merchant banking assignment like IPO, Takeover, Delisting etc. Prior to that, Rajeev had worked for more than 4 years with Sobhagya Capital Options Ltd. (SCOL), SEBI registered category I Merchant Banker as Manager- Investment Banking and had worked in the field of valuations, takeovers, buy backs, delisting etc.

Corporate Legit (“CL” or “Firm”) is a premier full service advisory firm headquartered at New Delhi and NCR, India.

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CONTACT US

  • +91 9990607535
  • office@corporatelegit.in
  • G-19, 4th Floor, Sector-3, Noida 201301, Delhi NCR

OUR SERVICES

  • India Entry Services
  • Corporate Secretarial & FEMA
  • Corporate Legal
  • Direct & Indirect Taxation
  • Registration & Licensing
  • Regulatory Compliances & Audits

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