Our Investigation Services
Our team provides comprehensive advice through every phase of the investigation process, from dawn raids and searches to the provisional attachment of property and the summoning of officials for statement recording.
24/7 Client Support
Hand-holding and round-the-clock support to clients during investigation.
Proactive Legal Strategies
Our experts educate you on your rights and responsibilities during an investigation.
Responding to Authorities
We assist in drafting replies to queries from authorities like the Enforcement Directorate or GST or Customs Department.
Defense against coercive actions
We provide strategic advice and expert litigation support services to defend your business against coercive actions by authorities.
Statement Preparation
We prepare employees for statement recording and conduct briefing and debriefing sessions with employees.
Legal Strategy
We provide crucial legal strategies following an investigation, including after a statement, search or arrest.
Legal Compliance Sensitisation
We sensitise clients on issues pertaining to their industry. This ensures that they are complying with the laws.
Why LKS?
Minimising Business Disruption
Investigative authorities have extensive powers, which can lead to significant disruption and reputational damage. We help you mitigate these risks.
Comprehensive Tax Expertise
Our expertise in direct and indirect tax laws enables us to guide you through investigations by the Income Tax, Customs and GST Departments.
Broad Regulatory Experience
We provide swift and thorough advice on investigations initiated under a range of economic laws, including FEMA, and PMLA.
Explore other services
Search People
Insights
No Data for current tab, try searching different one.