Empowering Justice, Protecting Rights: Your Trusted Legal Advocates

We Provide 360 Degree Strategic Solutions to All the Legal Challenges faced by our Clients

Practise Areas

Sachin P. Kumar & Associates reputation is built upon years of practical experience in court litigation and arbitration in Pune. Over the course of time, we have earned our clients’ trust with our superior services and extended our reach globally. In addition, other successful practices have been established and developed to match our clients’ many requirements such as bankruptcy & restructuring, labor & employment, criminal defense, contract law and corporate compliance.

Accounting & Audit
  • Accounting
  • Statutory Audits
  • Internal Audits
  • Tax Audits
Arbitration

Our services include representing clients in domestic as well as international Arbitrations at cost effective manner and also in executing the arbitration awards.

Assurance Services
  • Designing of Internal Control Systems
  • Due Diligence & Handover
  • Physical Verification of Inventory & Fixed Assets
  • Other Audits
  • ROC Compliance
Banking & Finance

We excel in providing bespoke solutions pertaining to wide range of financial transactions including domestic transactions, real estate finance, working capital loans, acquisition finance, project finance, structured finance, stressed asset financing and many more. Our association with former officers of the bank anchors our ability to deliver the best possible solutions to our clients. We regularly advise credit cooperative societies, cooperative banks on regulatory issues amongst other diverse domains.

Capital Markets

Capital Market transactions involve various team members including legal counsel, chartered accountants, auditors, selling shareholders, the issuer company and investment banks. At Sachin P. Kumar and Associates, we successfully execute such transactions by building consensus between the various team members and help our clients navigate every intricacy of dynamic and ever evolving capital market laws.
We further provide strategic advice in matters related to preferential allotments, open offers, initial public offerings, follow-on public offerings, rights issues and debt offerings.
Further while dealing with capital market transactions, we keenly consider and incorporate know how from other sectoral domains like banking and finance, restructuring, litigation to develop commercially viable solutions.

Competition & Antitrust

We bring a holistic perspective and advisory on competition law matters like anti-trust dispute resolution, merger filings, compliance audits and dawn raids. We also advise clients in relation to anticompetitive agreements, price fixing, abuse of dominant position and merger control.  We represent our clients before Competition Commission of India, Director General Enquiries and appeals before National Company Law Appellate Tribunal.

Corporate Advisory

We provide strategic advisory on wide spectrum of corporate and commercial matters. Our practise also encompasses advisory on joint ventures and contractual collaborations, licensing arrangements, mergers and acquisitions.

Dispute Resolution And Arbitration

Our dispute resolution practise works in close sync with other thrust areas to deliver focussed and commercial advise to our clients. Being associated with former officers of departments of Electricity, Airport, Telecommunication and many more, we are able to deliver best possible solutions in terms of pre-arbitration strategy, settlement discussions and many more.

Employment Labour & Benefits

We have rich experience in advising our clients in respect of  employment laws and formulation of contracts with the employees. We also have strong presence in advisory and representation on Provident Fund matters like 7A enquiries, Gratuity matter, representation before Labour Courts, matters relating to Person With Disability Act etc. We also specialise in employees grievance redressal, disciplinary enquiries, whistle blower complaints, workforce restructuring, occupational safety matters and many more.

Environment

Environment protection being an indispensable constituent of our values, we have keen interest in matters relating to environment and its regulatory framework. We regularly advise our clients on issues related to environmental clearances, consents and clearances, wildlife protection and other related domains and also make represent before State Pollution Control Board, National Green Tribunal and other related forums.

Estate Planning , Trust & Private Client

We have rich experience in advising clients on creating of trusts and wills, drafting family constitutions, restructuring family businesses, obtaining succession certificates and court related dispute resolution. We have professionals on board to advise on estate planning and wealth management of high net-worth individuals. Compliance in relation to 12A and 80G certification in respect of trusts from Income Tax Department is also an indispensable constituent of our services.

General Compliance And Investigation

The pooling of our multi-disciplinary resources across our various practises help us in delivering unmatchable results to our clients in the domain of regulation and compliance. We have a distinct experience in regulatory arena to assist in conducting internal investigations as well as defending during the investigation or forensic audits by RBI, SEBI, Insurance Regulatory and Development Authority,  Pension Fund Regulatory and Development Authority, Insolvency and Bankruptcy Board of India. Our services also include representation of clients in internal or regulator driven investigations. We also draft replies to show cause notices, interim orders, summons and letters requesting information from our clients.  

Intellectual Property

Our team has both legal and technical professionals to offer best bespoke solutions in matters related to patents, designs, trademarks, copyrights etc. We have expertise in identifying intellectual properties and offer best solutions for protection of the same.

Mergers & Acquisition

With phenomenal surge in trajectory of businesses and emergence of start up ecosystem, mergers and acquisitions have risen exponentially. We at Sachin P. Kumar and associates possess in depth knowledge and experience to offer best solutions in the wide spectrum of mergers and acquisitions.

NRI Services

We provide extensive range of support and services to Non-Resident Indians pertaining to matters pertaining to property, family, immigration, disputes, IPR, statutory documentation, TDS, taxation, etc in India.

Legal Issues Pertaining to Online Gaming

The gaming market has expanded recently in India, where the number of online gaming platforms has skyrocketed. The number of online gamers in India has increased dramatically, indicating that online gaming is becoming a popular form of entertainment. One of the few law firms in India, Sachin P. Kumar and Associates has a robust legal team that assists clients in navigating the legal and regulatory landscape necessary to launch a business in this sector in light of various federal and state legislation.

Over time, India's gaming laws have also changed, and like other nations, it has realised that the gaming industry needs to transition from being prohibited to being regulated.

We at Sachin P. Kumar and Associates help the companies as well as the online gaming players to navigate the strong legal currents in the form of Income Tax, GST and other relevant laws, successfully.

Real Estate

Our team is highly proficient and expert at handling assignments ranging from title due diligence and transaction structuring, drafting and negotiating contracts like conveyance, joint development agreements, management contracts, land acquisition with strategic view of taxation thereto. We provide one stop all solutions to real estate transactions from prenatal to postnatal stage. Another focus area includes due diligence in respect of RERA and appearance before RERA Competent Courts.

Representation Before Investigation Agencies

Our team has humongous experience in making representations and compliance before Investigation Agencies like Enforcement Directorate, Narcotics Control Bureau, Investigation Wing of Income Tax Department, Benami Division of Income Tax Department, Directorate of Revenue Intelligence, GST, Serious Fraud Investigation Office etc. Handling matters of alleged GST fake invoicing  is another vital feature of our practice. The expertise in this area of practice makes our team unmatchable with achievement of various unprecedented landmarks. We have successfully represented various clients before the investigation agencies pan India delivering best results.

Restructuring & Insolvency

The area relating to restructuring and insolvency is witnessing a dynamic evolutionary change and we are in tune with the present and the expected trends of the law. We comprehensively address issues like acquisitions, deal structuring, drafting resolution plan and conducting due diligence. We assemble the best team of lawyers, chartered accountants and company secretaries from diverse domains to handle matters relating to restructuring and insolvency.

Startup Advisory

We offer wide range of solutions for Start Ups right from their cradle stage. These services include advise pertaining to incorporation, registration, due diligence, availing tax benefits, contract drafting, financing, growth, public listing, Mergers and Acquisitions, legal and regulatory guidance and many more. Many Start Ups in their nascent stage have benefitted from our services to reach to their next orbit of development.

Tax Compliance

With multinational corporations, precise tax compliance is a crucial component of the tax challenge. The swift evolution of laws and regulations, along with the growing digitization of revenue agencies, makes it more difficult to get this element right.

Furthermore, keeping up with local and federal tax changes while satisfying the requirement for greater financial openness puts a burden on tax departments' resources and makes tax compliance even more difficult.

You can get assistance from our network of experts in managing and preparing tax filings in this dynamic regulatory landscape.

Taxation

The Taxation sector is the bedrock of our practise owing to our 360 degree in depth knowledge with rich experience in the same. The unprecedented success of our taxation practise rests on the strong foundation of expertise and wide experience of our founder Adv. Sachin P. Kumar who has worked at various key positions in the Income Tax Department before starting his law practise. Bespoke solutions pertaining to Joint Development Agreements and capital gain tax planning are another speciality which makes our team unmatchable. Apart from representing our clients before Appellate Commissioner, Tribunals and High Courts, we also provide strategic advisory to our clients in the domain of Faceless Income Tax assessment, faceless Income Tax Appeals, GST compliance and appeals. Expertise in Transfer Pricing and International Taxation matters add further value to our services. With the surge in prosecution cases being filed by Income Tax and GST Department in Jurisdictional Courts, our team offers best advisory and representation in such matters.

Why Choose Us

Our firm is focused on our clients’ demands for an exceptional legal service model that provides value. We understand that, for clients, value is of paramount importance. 

How We Work

At our corporate law firm, we pride ourselves on our diligent and clientcentered approach to legal services. Our dedicated team of experienced attorneys works closely with each client to provide tailored solutions that meet their specific needs and goals.

When you choose to work with us, you can expect a thorough consultation to understand your requirements followed by a transparent and efficient communication process throughout the legal proceedings. We believe in building long-lasting relationships with our clients based on trust, integrity, and professionalism.

Our firm’s workflow is designed to ensure that every aspect of your legal matter is handled with the utmost care and attention to detail. From initial consultation to case resolution, we guide you through the process step by step, keeping you informed and involved at every stage.

With a strong commitment to excellence and a deep understanding of corporate law, we are dedicated to providing high-quality legal services that deliver results. Contact us today to learn more about how we can work together to address your legal needs and achieve your objectives.

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B-309, 3rd Floor, Gera Garden, Main Road, Koregaon Park, Adjacent to St. Mira’s College, Pune, Maharashtra 411001

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