Our Services
At AAA, we provide bespoke services in Customs and Foreign Trade, including registration, import/export compliance, market expansion support, and proactive litigation, ensuring tailored solutions that enhance business efficiency and meet client needs.
Customs Compliance
Customs Compliance
Expert guidance on customs regulations and smooth import/export processes.
Tax Advisory
Tax Advisory
Strategic advice for managing tax investigations and effective tax planning.
Trade Remedies
Trade Remedies
Representation on anti-dumping, safeguards, and countervailing duties.
Anti-Money Laundering
Anti-Money Laundering
Compliance support and defense against money laundering allegations.
Food Safety Compliance
Food Safety Compliance
Assistance with food safety regulations and securing necessary licenses.
Cyber & Forensic Laws
Corporate Defense
Legal defense and advice for Cyber & Forensic Laws.
Our Services
At AAA, we provide bespoke services in Customs and Foreign Trade, including registration, import/export compliance, market expansion support, and proactive litigation, ensuring tailored solutions that enhance business efficiency and meet client needs.
Customs Compliance
Expert guidance on customs regulations and smooth import/export processes.
Customs Compliance
Comprehensive support for customs regulations, including registration, licensing, import/export clearance, and compliance with customs laws and procedures.
Tax Advisory
Strategic advice for managing tax investigations and effective tax planning.
Tax Advisory
Strategic guidance on tax investigations, audits, and planning. Ensures compliance with tax laws, optimizes tax liabilities, and resolves disputes.
Trade Remedies
Representation on anti-dumping, safeguards, and countervailing duties.
Trade Remedies
Expert advice and representation in anti-dumping, safeguards, and countervailing duties cases. Protects against unfair trade practices and maintains market fairness.
Anti-Money Laundering
Compliance support and defense against money laundering allegations.
Anti-Money Laundering
Expert support for PMLA compliance, risk assessments, and defense strategies, plus assistance with regulatory investigations into financial crimes.
Food Safety Compliance
Assistance with food safety regulations and securing necessary licenses.
Food Safety Compliance
Assistance with FSSAI regulations, obtaining licenses, ensuring food product safety, compliance with labeling and packaging standards, and dispute resolution.
Corporate Defense
Legal defense and advice for corporate criminal investigations.
Corporate Defense
Defense in corporate criminal matters, including fraud, corruption, and economic offenses. Representation during investigations and development of defense strategies.
Customs Compliance
We provide comprehensive support for customs regulations, including facilitating registration and licensing, advising on import/export documentation, and ensuring compliance with customs laws. Our services help clients navigate complex procedures like classification, valuation, and tariff determination to ensure smooth and timely clearance of goods, minimizing disruptions and penalties.
- End-to-end support for customs regulations.
- Registration and licensing facilitation.
- Import/export documentation.
- Compliance with customs laws.
Tax Advisory
Our experts provide comprehensive tax advisory services, including handling investigations and audits. We offer strategic advice on GST, income tax, and indirect taxes, covering compliance, planning, risk assessment, and dispute resolution. We ensure clients are well-prepared, optimizing tax liabilities and ensuring full regulatory adherence and compliance.
- Comprehensive tax advisory services.
- Strategic tax planning and risk assessment.
- Tax planning and risk assessment.
- Dispute resolution.
Trade Remedies
We offer expert advice on trade remedies like anti-dumping, safeguards, and countervailing duties. Our services include representing clients in investigations, ensuring compliance with regulations, and developing strategies against unfair practices. We safeguard clients’ market positions, protecting their interests and ensuring fair competition in the international trade arena.
- Expert advice on anti-dumping, safeguards, and countervailing duties.
- Representation in investigations and disputes.
- Compliance with trade regulations.
- Strategy development against unfair practices.
Anti-Money Laundering
We provide legal support for PMLA compliance, conducting risk assessments, developing internal controls, and offering defense strategies. Our services include responding to regulatory inquiries and investigations related to financial crimes. We also provide training and education on best practices to help businesses mitigate and prevent the risk of money laundering.
- PMLA compliance support.
- Risk assessments and internal controls.
- Defense strategies for financial crimes.
- Regulatory investigation response.
Food Safety Compliance
We offer guidance on FSSAI compliance, helping clients obtain necessary licenses and approvals. Our services ensure product safety and compliance with labeling and packaging standards. We address import/export issues, handle product recalls, and resolve regulatory disputes, ensuring all legal and safety requirements are met effectively.
- FSSAI compliance guidance.
- Licensing and approval assistance.
- Product safety and labeling compliance.
- Import/export and regulatory dispute resolution.
Corporate Criminal Defense
We provide legal defense and advisory services for corporate criminal matters, including fraud, embezzlement, bribery, and corruption. Our expertise includes representing clients during investigations, conducting internal inquiries, and developing tailored defense strategies. We aim to protect clients’ rights, minimize legal exposure, and achieve favorable outcomes in all proceedings.
- Defense for corporate criminal matters.
- Fraud, embezzlement, bribery, and corruption cases.
- Representation during investigations.
- Tailored defense strategies.
Cyber & Forensic Laws
Our Cyber & Forensic Laws practice provides expert guidance on digital crimes, data protection, and technology-related legal issues. We assist in cybercrime litigation, forensic investigations, and compliance with data privacy laws. Stay secure with our comprehensive legal solutions tailored for the digital age.
- Expertise in handling cases related to online fraud, hacking, identity theft, and other cyber offenses.
- Guidance on compliance with data privacy regulations and safeguarding sensitive information.
- Support in digital evidence collection, analysis, and presentation for legal proceedings.
- Comprehensive legal counsel on IT laws, e-commerce regulations, and emerging tech-related issues.
Transforming Communities
- Procuring education on consulted assurance in do.
- Northward by described up household therefore attention.
- Excellence decisively nay man yet impression for contrasted remarkably.
Our Services
We offer expert legal services
Customs Compliance
Expert guidance on customs regulations and import/export processes.
Tax Advisory
Strategic advice for handling tax investigations and planning.
Trade Remedies
Representation and advice on anti-dumping, safeguards, and countervailing duties.
Anti-Money Laundering
Support for compliance and defense in money laundering cases.
Food Safety Compliance
Assistance with food safety regulations and licensing for distribution.
About
Welcome to ASAV Attorneys & Advisors LLP (AAA)
Welcome to ASAV Attorneys & Advisors LLP (AAA), a premier full-service law firm with offices in New Delhi and Mumbai. We pride ourselves on our specialization in a wide range of legal areas, ensuring comprehensive support for our clients. Our expertise spans:
01
Customs, Central Excise, Service Tax, and GST
02
Corporate Criminal and Tax Investigations
03
Anti-Dumping, Safeguards, Subsidies, and Countervailing Laws
04
Insolvency & Bankruptcy Matters, Money Laundering Issues
About
Welcome to ASAV Attorneys & Advisors LLP (AAA)
Welcome to ASAV Attorneys & Advisors LLP (AAA), a premier full-service law firm with offices in New Delhi and Mumbai. We pride ourselves on our specialization in a wide range of legal areas, ensuring comprehensive support for our clients. Our expertise spans:
- Customs, Central Excise, Service Tax, and GST
- Corporate Criminal and Tax Investigations (including DRI, DGGSTI, SIIB, CIU)
- Anti-Dumping, Safeguards, Subsidies, and Countervailing Laws
- Insolvency & Bankruptcy Matters and Prevention of Money Laundering Issues
IPR, BIS, FSSAI Matters
Managing all import/export legal issues involving intellectual property, standards, and safety regulations.
IPR Violations
Providing legal protection, resolution, and enforcement actions against intellectual property rights infringements.
Mis-handled Cargoes
Resolving issues with mis-handled or missing cargoes at Indian ports through effective legal measures.
Cargo Recovery
Collaborating with authorities to ensure the safe return of lost or mis-handled cargoes.
with the Indian Customs, Central Excise, and Service Tax Department
Dedicated to exceeding client expectations
Mr. K.P. Singh
Founder of (AAA)
Leadership
By Mr. K.P. Singh
Our firm is led by Mr. K.P. Singh, IRS, a former Commissioner of Customs and Central Excise. Mr. Singh is a distinguished lawyer with over 25 years of experience in Indirect Taxes, including:
- Customs, Central Excise, Service Tax
- Narcotics, Money Laundering, Economic Offenses
- GST, and SCOMET matters
Best Fashion Designer to Enhance the Look of Your Body
Fusce vel ex ac lacus euismod pharetra at nec est. Duis sollicitudin congue molestie. Aenean pulvinar pharetra mi, ut porttitor odio.
