Corporate LawShield

Corporate Legal Services

• Commercial and Contractual Disputes: Commercial disputes between businesses, breaches of supply or service contracts, vendor and supplier conflicts, delayed delivery or defective performance issues, distribution and dealership disputes, procurement and tender disputes, franchise disagreements, service-level failures, non-payment or underpayment claims, cross-border commercial conflicts.
• Corporate and Company Law Matters: Personal FIR-related queries, guidance on filing police complaints, preventive police advisory for individuals, cheque dishonour cases under Section 138 (personal transactions), traffic and motor vehicle offences, assault or threat disputes, personal fraud or cheating complaints, harassment or intimidation issues, criminal breach of trust between individuals, bail-related personal guidance, cyber-related personal criminal allegations, neighbourhood or community-based criminal disputes.
• Employment, HR, and Workplace Compliance: Employee–employer conflicts, wrongful termination disputes, wage and benefit disagreements, misconduct and disciplinary matters, POSH-related disputes, union or labour unrest issues, breach of employment contracts, workplace compliance failures under labour laws, disputes relating to workplace policies and audits.
• Taxation and Financial Regulation Disputes: Corporate tax disputes, GST show-cause notices, assessment and scrutiny conflicts, TDS and withholding tax disputes, transfer pricing disagreements, tax demand challenges, disputes with tax authorities, classification and valuation issues under GST, appeals and representation before tax bodies.
• Intellectual Property Rights (IPR) Disputes: Trademark infringement disputes, brand misuse or passing-off claims, copyright violations, patent-related conflicts, trade secret breaches, misuse of confidential information, licensing or royalty disputes, IP ownership conflicts between partners or employees, domain name disputes.
• Technology, Software, and IT Contract Issuess: Software licensing disputes, SaaS agreement breaches, IT project delays or failures, technology implementation disputes, cloud service conflicts, source code and IP ownership issues in IT contracts, data hosting disputes, software support failures impacting business operations.
• Digital, Cybersecurity, and Data Protection Issues: Corporate cyber fraud incidents, ransomware or hacking disputes, data breach claims, internal data misuse, non-compliance with data protection standards, liability in digital fraud affecting business, disputes involving digital forensics, complaints related to breach of confidentiality obligations in digital environments.
• Finance, Banking, and Insolvency Disputes: Debt recovery disputes, loan default issues, bank–borrower conflicts, insolvency and bankruptcy proceedings under IBC, disputes with financial institutions, mortgage or security enforcement issues, NBFC compliance disputes, investor–company conflicts, shareholder investment recovery matters.
• Real Estate, Construction, and Infrastructure Matters: Commercial property disputes, construction contract breaches, project delay conflicts, disputes with contractors or developers, compliance issues under RERA, disputes involving commercial leasing, fit-out delays, infrastructure regulatory approval issues, disputes relating to commercial land acquisition or zoning.
• Regulatory and Governance Compliance: Disputes involving FDI reporting, FEMA non-compliance, competition law violations, SEBI regulatory actions, licensing or permit cancellations, inspection and audit objections, non-compliance with industry-specific regulations, governance failures leading to penalties or notices from regulatory bodies.
• NRI Corporate and Cross-Border Disputes: Cross-border commercial disputes involving NRIs, NRI-led business conflicts, NRI shareholder disputes, foreign investment disputes, FEMA and RBI non-compliance issues, disputes in NRI-managed Indian subsidiaries, overseas contractual disputes impacting Indian operations, cross-jurisdictional recovery and enforcement matters.
• Government, Enforcement, and Regulatory Authority Disputes: SEBI enforcement actions, RBI compliance failures, registrar of companies notices, regulatory penalties, government inquiry disputes, inspection-based disputes, environmental clearance issues, disputes relating to industry regulators, representation during enforcement or adjudication proceedings.

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