Legal Ventures Law Offices provides strategic advisory and defence in cases under the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015. We assist individuals and corporations facing investigations, notices, or prosecutions for undisclosed overseas holdings or transactions.
The Black Money Act aims to curb undisclosed foreign income and assets by imposing stringent tax and penalty provisions. Non-compliance can lead to severe consequences including imprisonment, asset confiscation, and financial penalties. Our firm assists clients in responding to show cause notices, preparing disclosures, and contesting assessments before authorities. We also provide preventive advisory for foreign asset declaration and reporting under Indian and international tax laws.
End-to-end representation from investigation to litigation
Strategic management of sensitive financial disclosures
Reduced exposure through proper documentation and legal defence
Expertise in cross-border tax and financial regulations
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Legal Ventures Law Offices is a full-service firm led by Advocate Aditya Deshwal, comprising a team of practicing Advocates, Company Secretaries, and Chartered Accountants, with a pan-India presence.