Our Expertise
AEO CONSULTANCY
Whitefield Exim also provides Consultancy services for accreditation of AEO (Authorized Economic Operators) certificate issued by Indian Customs to the industry involving the international supply chain that undertakes Customs related activity e.g. Exporters, Importers, Custom House Agents, Custodians or Terminal Operators, Logistics Service Providers (Carriers/Forwarders) & Warehouse Operators related activities.
Indirect Taxation
Given the federal structure of India, indirect taxes are levied by both the central and state governments. We have with us, professionals having in-depth knowledge and wide-ranging experience to help you in the effective planning and structuring of your business to achieve financial efficiency and ensure compliance with the regulations. We provide comprehensive advice and assistance on various indirect tax levies including Goods and Services Tax (GST) and Customs Duty.
Banking and Finance Division
Any matter relating to Company Law, Contracts, Banking Law, SARFAESI Act, Property Law, Alternate Dispute Resolution (Arbitration) and Civil Law, Legal Notices to defaulters and replies thereto including complaints under section 138 of NI.
Litigation Before
High Court, City Civil Court at Bombay and Dindoshi, Debt Recovery Tribunal, National Company Law Tribunal, Family Court, State and District Consumer Redressal Forum, Chief Metropolitan Magistrate Court.
Legal Drafting / Opinion
Drafting, vetting, reviewing and amending various kinds of commercial agreements/ contracts like franchise agreement, service agreement, employment agreement and non-disclosure / confidential agreement, agreement for sale and purchase, legal document, leave and license agreement, power of attorney, loan agreement, memorandum of understanding, partnership deeds, deeds, indemnity bonds, affidavit, police complaints, Will, probate and declaration.
“Legal Opinion” on any query / doubts in civil matters.
