Advisory & Litigation Services for Foreign Entities

At Wazir Solicitors & Co, we provide specialized advisory and litigation services to foreign entities, companies, and individuals operating in or dealing with India. Our dual-qualified principal solicitor (Advocate in India & Solicitor of England and Wales, also registered in Ireland) offers discreet, reliable, and effective legal support tailored to the needs of foreign clients.

Our Services for Foreign Entities

1. Legal Opinions on Indian Law

We can provide confidential legal opinions on Indian law matters for foreign entities. Our opinions are:

• Provided under strict confidentiality and non-disclosure agreements
• Based on thorough research of Indian statutes, case law, and regulations
• Covering diverse areas including contracts, trade, recovery, and compliance

2. Document Verification & Due Diligence

We can provide document verification and due diligence services, including:

• Authentication and verification of legal documents submitted by Indian entities
• Due diligence reports on individuals, entities etc where possible
• Document fraud detection – identifying forged or fabricated documents
• Detailed verification reports with findings and recommendations

3. Vetting of Legal Documents

We can provide vetting services for various legal documents, including:

• Commercial contracts, supply agreements, and distribution agreements
• Letters of credit, bank guarantees, and payment instruments
• Power of attorney, affidavits, and undertakings
• Memorandum of Understanding (MoU) and partnership agreements

4. Legal Representation

We can represent foreign entities before Indian courts, tribunals, and authorities on matters including:

• Import export disputes
• Recovery of outstanding payments from Indian entities and individuals
• Civil disputes, contractual claims, and commercial litigation
• Issuance of legal notices for recovery of dues

5. Confidential Document Drafting

We can assist with confidential document drafting, including:

• Legal notices and demands
• Pleadings, petitions, and applications for legal proceedings
• Internal legal memoranda and advisory documents
• Franchise set up agreements
• Agent retainer agreements and authorisation documents

6. Import Export Disputes

We assist foreign entities in import export disputes with Indian entities, including:

• Non-supply of goods – when Indian exporters fail to export goods under contract
• Non-refund of payments – when Indian entities fail to refund payments while failing to export goods
• Defective goods – when goods supplied are against the original sample provided
• Issuance of legal notices and claims
• Legal representation in recovery proceedings

7. Legal Assistance in Cases of Document Fraud

We can provide legal assistance in cases of document fraud, including:

• Document analysis to identify discrepancies and potential fraud
• Assistance in filing complaints with appropriate authorities
• Preparation of evidence and documentation for legal proceedings
• Detailed verification and authentication reports

8. Recovery of Outstanding Payments

We can assist in recovery of payments from Indian entities or individuals, including:

• Issuance of legal notices for payment recovery
• Legal representation in recovery proceedings
• Follow-up and monitoring of recovery actions

9. Copyright & Trademark Protection

We can provide legal assistance in cases of infringement of copyright, trademark, or name of entities, including:

• Identification and investigation of infringement
• Issuance of legal notices to infringers
• Legal representation in infringement proceedings
• Protection of business names and intellectual property rights

10. Liaison with Government Authorities

We can assist with liaison and correspondence with Indian government authorities, including:

• Ministry of Commerce and Industry, Government of India
• Directorate General of Foreign Trade (DGFT)
• Ministry of External Affairs
• Local administrative authorities

11. Unclaimed Funds in Indian Banks

We can assist nominees and legal heirs in claiming unclaimed funds lying in Indian banks in the name of deceased persons as per banking rules and regulations.

Why Foreign Entities Can Trust Us

• Dual Qualification (India & UK, also registered in Ireland): Our principal Solicitor is qualified in India, England & Wales, and also registered in Ireland
• Confidentiality: We maintain strict confidentiality in all our dealings
• Experience: We have vast experience in cross-border advisory and litigation
• Reliable & Effective: We understand the needs of foreign clients
• Cost-Effective: Competitive and transparent fee structure

For legal assistance, opinions, or representation, you are most welcome to Contact Us. You may also book an Appointment or send us an online Legal Query.

Consultation fee is applicable.