Lady Justice and a Gavel

We Listen

We Litigate

We Arbitrate

You Win

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LEGAL IntelliZence is a professionally managed firm of Advocates established in the year’2011 and is based out of New Delhi. The core groups of lawyers in the firm excel in their core competencies. Besides these constituents who make the core group, the firm has a dedicated team of Associates, with specialization & expertise in almost all domain of legal arena, who are qualified to provide high quality litigation support, supporting research work, supporting drafting work, documents handling and paralegal assignments. The firm also draws on the resources of a vast network of independently practicing Designated Senior Advocates in different parts of the country giving the firm a pan India footprint.




It offers a full spectrum of legal services viz. Litigation support before all the Courts/Tribunals/ Statutory Authorities/ Regulatory Authorities, Arbitration support before Arbitral Tribunals, Legal Due diligence, tendering Legal Opinions & Advices and Vetting of all kind of legal documents. Our team of seasoned lawyers is passionate about helping you resolve your disputes, achieve business goals, and plan for the future while taking care of your expectations. It enjoys the services of some of the highly experienced and independently practicing Professionals and Technocrats such as Chartered Accountants, Company Secretaries, Retired Bureaucrats, MBAs, Scientists, Engineers and Consultants from various technical fields.

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Top Caliber

Lawyers for

every Legal

Remedy

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OUR SERVICES


DISPUTE RESOLUTION


Litigation

The firm’s Lawyers/ Advocates regularly and successfully represent its esteemed clientele in all the matters encompassing Civil, Commercial, Corporate, Company, Mergers, Acquisitions, Insolvency, Banking, Recovery, Contract, Property, Real Estate, Infrastructures, Cyber, IT & Telecom, Trademarks, Copyright, Patents, Employment & Service disputes including Constitutional matters. before Supreme Court of India, High Courts across India, DRT, DRAT, NCLT, NCLAT, CCI, CAT, SAT, APTEL, NCDRC & Special CBI & ED Courts.

Arbitration

Arbitration matters/ disputes before the Arbitration Tribunals including in International Arbitration, before the Arbitral Tribunal appointed by Court or otherwise. Our team lead by our Co-founder has been regularly representing our esteemed Clientele before various institutions such as DIAC, ICA & IMC in their high stake commercial disputes.


Our lawyers/ advocates also appear before the concerned Courts of law, including the Hon’ble High Courts and Hon’ble Supreme court of India for the matters under Sections 9, 11, 14, 15, 34 and 37 of the Arbitration and Conciliation Act, 1996. The team is sought out for its knowledge, strategic advice, unconventional approach and has received tremendous appreciation from industry stalwarts as well as professionals.

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Legal Due Diligence

Legal Opinion & Advices,

Vetting of Legal Documents


WE PROVI D E

Full spectrum of legal services


Litigation Support

before all the Courts/Tribunals/ Statutory Authorities/

Regulatory Authorities,


Arbitration Support

before Arbitral Tribunals & High Courts & SC

Mediation & Conciliation Support


Legal Opinions, Advices & Vetting


Drafting of Court Pleadings & Contracts

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Full-service legal solutions

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Arbitration

Arbitration matters/ disputes before the Arbitration Tribunals including in international Arbitration, before the appointed retired judges, Bombay Stock Exchange, National Stock Exchange & Retired Judges and appear before the concerned Courts of law, including the Hon’ble High Courts for the matters under Sections 9, 11, 14, 15, 34 and 37 of the Arbitration and Conciliation Act, 1996

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Court Litigation

L;itigation relating to banking recovery, Infrastructures contracts, enforcement of commercial contracts, recovery of money, shareholders’ disputes, other commercial and corporate matters, media and entertainment, insolvency, probate, public and administrative, property, securities, trusts and debt recovery, Taxes, Arbitration, Company matters. We also advise on settlement negotiation and alternative forms of dispute resolution.

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Commercial Disputes

matters pertaining to operation and running of a Corporation, right from the stage of incorporation till its dissolution or Winding-up and have been able to deliver extraordinary results.

Advises on different kind of Contracts, Government Tenders, Collaboration

Agreement, Joint Ventures, M&A, Fund Raising, Restructuring, IPR, Taxation, listing of IPO, Business strategy & Business expansion etc.

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Banking & Debt Recovery

Advise & also provide documentation support to

Corporations/Organizations for availing different

kind Credit facilities from Banks & NBFCs including

Institutional Loans, Terms Loans, Working Capital

Loan, Loan Syndication, Consortium financing, LC,

BG and Equity and Debt funding etc. Dealing with all the issue falling in the realm of Investment Banking and Merchant Banking & represent our

client before HC, DRT, DRAT,NCLT in their critical

Litigation & Arbitration matters.

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Mediation & Settlement

Based on the case at hand, the issues presented and the temperaments of the parties, our neutrals will use a variety of resolution techniques, well rooted in empathy and intuition – practicing directive or facilitative techniques as appropriate to reach a suitable resolution.

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Insolvency & Bankruptcy

IPs (Insolvency Professional) support in

restructuring of Stressed Assets, Asset

Reconstruction, preparation of Resolution Plan, Acquisition of Stressed Assets, Debt Restructuring. We also represent Corporate Debtors and various type of Creditors/Stake holders in the legal proceedings before NCLT,

NCLAT and also CoC.

Food & Beverages

advise clients on statutory packaging and labelling compliances, review their labels, print and media advertising contents, etc., to ensure statutory compliance, advise on import of food products in India, custom bonding and clearance, storage requirements after import, additional labelling requirements before shelfing the products in Indian stores, etc.

Contracts & Government Tenders

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services here.

Information Tech, FinTech & StartUps

Advise on E-Commerce companies, Media Houses, Digital Media Companies, Production Houses, Intermediaries and various Social Media Groups on myriad of issues and disputes governed by IT Act’2000 & IT Rule 2021 and guide them in tackling the Cyber Regulations and Violation of Copyright and Infringement cases effectively.

Service Matters & Employment Disputes

Briefly talk about your firm's

services here.

Infrastucture & Real Estate

Advise in all the matters relating to acquisition of land, Construction projects, Joint Development Agreements, Collaboration Agreement, Title Disputes, Possession Suits and other Complex matters. We provide support in procuring investment though FDI route, Project Finance & Private Equity Route & represent our clients before Courts, Arbitral Tribunals, RERA, Consumer Forum in all their disputes.

Property Disputes & Family Law

Briefly talk about your firm's

services here.

Economic Offences- CBI & ED Special Courts

Criminal & Bail matters

Handling all kind of white collar crimes including Corporate frauds, Credit Card Frauds, Securities scam, Bank Fraud, Bribery, Ponzi scheme, Cyber crime and Tax Evasion and represent our clients before SFIA, DRI, Spl. ED and CBI Courts apartfrom other Criminal Courts.

Trade Marks, Patents & Cyber Law

Rgistration, protection & enforcement services

in the field of Intellectual Property Rights

(IPR) like Trademark, Copyright, Patent,

Industrial Design etc.

WE REPRESENT BEFORE

SUPREME COURT OF INDIA

HIGH COURT ACROSS INDIA

TRIBUNALS

NCDRC


NCLT, NCLAT, DRT, DRAT, CAT, NGT, APTEL, SAT, CCI





Our team of seasoned Lawyers, use their uncanny wisdom, to advise our esteemed clientele in the all the matters pertaining to operation and running of a Corporation, right from the stage of incorporation till its dissolution or Winding-up and have been able to deliver extraordinary results.


We regularly advise our clients on different kind of Contracts, Government Tenders, Collaboration Agreement, Joint Ventures, M&A, Fund Raising, Restructuring, IPR, Taxation, listing of IPO, Business strategy & Business expansion etc. and also represent them in their critical Litigation & Arbitration cases before Courts / Tribunals.


Commercial, Business & Corporate Matters

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AREAS OF EXPERTISE

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Our team of expert Advocates & experienced Lawyers regularly advise & also provide documentation support to Corporations/Organizations for availing differentkind Credit facilities from Banks & NBFCs including Institutional Loans, Terms Loans, Working Capital Loan, Loan Syndication, Consortium financing, LC, BG and Equity and Debt funding etc.


We also deal with all the issue falling in the realm of Investment Banking and Merchant Banking & represent our

client before HC, DRT, DRAT, NCLT in their critical Litigation and Arbitration matters.


Banking, Recovery & Finance

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Insolvency & Bankruptcy Matters

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Insolvency & Bankruptcy Matters


Our team of Advocates and Associate IPs (Insolvency Professional) support you in restructuring of Stressed Assets, Asset Reconstruction, preparation of Resolution Plan,

Acquisition of Stressed Assets, Debt

Restructuring. We also represent Corporate

Debtors and various type of Creditors/Stake

holders in the legal proceedings before NCLT,

NCLAT and also CoC.

Property, Real Estate & Infrastructure Matters

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Property, Real Estate & Infrastructure Matters


We regularly advise some of the big Real Estate and Infrastructure Development companies in all the matters relating to acquisition of land, Construction projects, Joint Development Agreements, Collaboration Agreement, Title

Disputes, Possession Suits and other Complex matters. We provide support in procuring investment though FDI route, Project Finance & Private Equity Route.


We also represent our clients before Courts, Arbitral Tribunals, RERA, Consumer Forum in all their disputes.


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Cyber, IT & Media Matters


Our team of expert lawyers, having technology background, regularly advise E-Commerce companies, Media Houses, Digital Media Companies, Production Houses, Intermediaries and various Social Media Groups on myriad of issues and disputes governed by IT Act’2000 & IT Rule 2021 and guide them in tackling the Cyber Regulations and Violation of Copyright and Infringement cases effectively. We also represent our clients before cyber cell of the police department and other investigating agencies and represent them in the concerned Courts.

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White Collar Crime


Our team of finest Criminal Lawyers apply their out of box approach in handling all kind of white collar crimes including Corporate frauds, Credit Card Frauds, Securities scam, Bank Fraud, Bribery, Ponzi scheme, Cyber Crime and Tax Evasion and represent our clients before SFIO, DRI, CBI & ED Spl. Courts apart from other Criminal Courts.


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IPR Matters


We have significant practice in the registration, protection & enforcement services in the field of Intellectual Property Rights, (IPR) like Trademark, Copyright, Patent, Industrial Design etc.

CO-FOUNDER &

MANAGING PARTNER

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ABHINAV S. RAGHUVANSHI

M.Sc (Physics) & LL.B (University of Delhi),

Business Finance (EPBF) – Indian Institute of

Management, IIM, Ahmedabad

Dip. IPR & Cyber Law – Indian Law Institute, Delhi


Advocate-on-Record | Supreme Court of India

Panel Mediator | Supreme Court of India

Former Sr. Central Government Counsel | Delhi High Court

He is a litigation and Arbitration Counsel, currently practicing at Hon’ble Supreme Court of India, Delhi & Bombay High Courts, Tribunals such as NCLT, NCLAT, DRT, DRAT, CAT, NCDRC, NGT and before Spl. CBI & ED Courts. His core area of expertise encompasses broader contours of Civil Laws including Commercial, Business and

Corporate Litigation and Arbitration.

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For over a 14+ years of his experience, he is represented some of the big Industrial/Corporate houses of India in their critical Litigation and Arbitration cases relating to various types of Contract, Government Tenders, Banking, Finance, Insolvency, Recovery, IPR and Cyber Law matters. He also represents Government of India, State of Uttar Pradesh, PNB, Union Bank, Rajasthan Financial Corporation, Delhi Development Authority as their Senior Counsel before Supreme Court of India and Delhi High Court.

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He has been instrumental in making guiding principles for corporate

governance and devising effective and invincible strategies for tacking Complex Litigations for his clients. By the virtue of his practice as Counsel,

majorly before Constitutional Courts in past decade, he has developed deep understanding of Constitutional laws, Regulatory laws and interplay of different Statutes, which has bestowed upon him with unique and special ability to handle White Collar Crime cases. He has successfully represented his esteemed clientele in several high stake (more than 1000 crores) Arbitration cases and Court litigations. He is retainer/panel counsel at more than 15 limited, private limited companies and six government organization.


For over a 14+ years of his experience, he is represented some of the big Industrial/Corporate houses of India in their critical Litigation and Arbitration cases

relating to various types of Contract, Government Tenders, Banking, Finance, Insolvency, Recovery, IPR and Cyber Law matters. He also represents Government of India, State of Uttar Pradesh, PNB, Union Bank, Rajasthan Financial Corporation, Delhi Development Authority as their Senior Counsel before Supreme Court of India and Delhi High Court.

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OUR CLIENTELE

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Disclaimer: The logo / TM used herein are exclusive propriety of the respective entities and Legal Intellizence does not claim any right or propriety over such marks. They have been used for information and education proposes only.

A law firm like no other

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We give you the full picture

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With decades of experience,

we can help

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We're equipped for any case

We add a personal touch to

our services

Why work with us

We know and understand the law

We have decades of legal experience

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We are your

advocate

We provide the counsel you need

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DELHI OFFICE:

10M, 10TH FLOOR, DCM BUILDING,

16, BARAKHAMBA ROAD,

CONNAUGHT PLACE, NEW DELHI-110001.

MUMBAI OFFICE:

19, Blaze Business Centre, 1st Floor,

Birla Mansion, 134, Nagindas Master Road,

Fort, Mumbai- 400023.

PHONE

Ph: 011-43071810, +91-9599347918

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www.legalintellizence.com


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