We Listen
We Litigate
We Arbitrate
You Win
LEGAL IntelliZence is a professionally managed firm of Advocates established in the year’2011 and is based out of New Delhi. The core groups of lawyers in the firm excel in their core competencies. Besides these constituents who make the core group, the firm has a dedicated team of Associates, with specialization & expertise in almost all domain of legal arena, who are qualified to provide high quality litigation support, supporting research work, supporting drafting work, documents handling and paralegal assignments. The firm also draws on the resources of a vast network of independently practicing Designated Senior Advocates in different parts of the country giving the firm a pan India footprint.
It offers a full spectrum of legal services viz. Litigation support before all the Courts/Tribunals/ Statutory Authorities/ Regulatory Authorities, Arbitration support before Arbitral Tribunals, Legal Due diligence, tendering Legal Opinions & Advices and Vetting of all kind of legal documents. Our team of seasoned lawyers is passionate about helping you resolve your disputes, achieve business goals, and plan for the future while taking care of your expectations. It enjoys the services of some of the highly experienced and independently practicing Professionals and Technocrats such as Chartered Accountants, Company Secretaries, Retired Bureaucrats, MBAs, Scientists, Engineers and Consultants from various technical fields.
Top Caliber
Lawyers for
every Legal
Remedy
OUR SERVICES
DISPUTE RESOLUTION
Litigation
The firm’s Lawyers/ Advocates regularly and successfully represent its esteemed clientele in all the matters encompassing Civil, Commercial, Corporate, Company, Mergers, Acquisitions, Insolvency, Banking, Recovery, Contract, Property, Real Estate, Infrastructures, Cyber, IT & Telecom, Trademarks, Copyright, Patents, Employment & Service disputes including Constitutional matters. before Supreme Court of India, High Courts across India, DRT, DRAT, NCLT, NCLAT, CCI, CAT, SAT, APTEL, NCDRC & Special CBI & ED Courts.
Arbitration
Arbitration matters/ disputes before the Arbitration Tribunals including in International Arbitration, before the Arbitral Tribunal appointed by Court or otherwise. Our team lead by our Co-founder has been regularly representing our esteemed Clientele before various institutions such as DIAC, ICA & IMC in their high stake commercial disputes.
Our lawyers/ advocates also appear before the concerned Courts of law, including the Hon’ble High Courts and Hon’ble Supreme court of India for the matters under Sections 9, 11, 14, 15, 34 and 37 of the Arbitration and Conciliation Act, 1996. The team is sought out for its knowledge, strategic advice, unconventional approach and has received tremendous appreciation from industry stalwarts as well as professionals.
Legal Due Diligence
Legal Opinion & Advices,
Vetting of Legal Documents
WE PROVI D E
Full spectrum of legal services viz.
Litigation Support
before all the Courts/Tribunals/ Statutory Authorities/
Regulatory Authorities,
Arbitration Support
before Arbitral Tribunals & High Courts & SC
Mediation & Conciliation Support
Legal Opinions, Advices & Vetting
Drafting of Court Pleadings & Contracts
Full-service legal solutions
Arbitration
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Court Litigation
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Mediation & Settlement
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Commercial Disputes
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Banking & Debt Recovery
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Insolvency & Bankruptcy
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services here.
Food & Beverages
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Information Tech, FinTech & StartUps
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services here.
Infrastucture & Real Estate
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Contracts & Government Tenders
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services here.
Service Matters & Employment Disputes
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Property Disputes & Family Law
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Economic Offences- CBI & ED Special Courts
Criminal & Bail matters
Trade Marks, Patents & Cyber Law
WE REPRESENT BEFORE
SUPREME COURT OF INDIA
HIGH COURT ACROSS INDIA
TRIBUNALS
NCDRC
NCLT, NCLAT, DRT, DRAT, CAT, NGT, APTEL, SAT, CCI
Commercial, Business & Corporate Matters
Our team of seasoned Lawyers, use their uncanny wisdom, to advise our esteemed clientele in the all the matters pertaining to operation and running of a Corporation, right from the stage of incorporation till its dissolution or Winding-up and have been able to deliver extraordinary results.
We regularly advise our clients on different kind of Contracts, Government Tenders, Collaboration Agreement, Joint Ventures, M&A, Fund Raising, Restructuring, IPR, Taxation, listing of IPO, Business strategy & Business expansion etc. and also represent them in their critical Litigation & Arbitration cases before Courts / Tribunals.
AREAS OF EXPERTISE
Banking, Recovery & Finance
Our team of expert Advocates & experienced Lawyers regularly advise & also provide documentation support to Corporations/Organizations for availing differentkind Credit facilities from Banks & NBFCs including Institutional Loans, Terms Loans, Working Capital Loan, Loan Syndication, Consortium financing, LC, BG and Equity and Debt funding etc.
We also deal with all the issue falling in the realm of Investment Banking and Merchant Banking & represent our
client before HC, DRT, DRAT, NCLT in their critical Litigation and Arbitration matters.
Insolvency & Bankruptcy Matters
Our team of Advocates and Associate IPs (Insolvency Professional) support you in restructuring of Stressed Assets, Asset Reconstruction, preparation of Resolution Plan,
Acquisition of Stressed Assets, Debt
Restructuring. We also represent Corporate
Debtors and various type of Creditors/Stake
holders in the legal proceedings before NCLT,
NCLAT and also CoC.
Property, Real Estate & Infrastructure Matters
We regularly advise some of the big Real Estate and Infrastructure Development companies in all the matters relating to acquisition of land, Construction projects, Joint Development Agreements, Collaboration Agreement, Title
Disputes, Possession Suits and other Complex matters. We provide support in procuring investment though FDI route, Project Finance & Private Equity Route.
We also represent our clients before Courts, Arbitral Tribunals, RERA, Consumer Forum in all their disputes.
Cyber, IT & Media Matters
Our team of expert lawyers, having technology background, regularly advise E-Commerce companies, Media Houses, Digital Media Companies, Production Houses, Intermediaries and various Social Media Groups on myriad of issues and disputes governed by IT Act’2000 & IT Rule 2021 and guide them in tackling the Cyber Regulations and Violation of Copyright and Infringement cases effectively. We also represent our clients before cyber cell of the police department and other investigating agencies and represent them in the concerned Courts.
White Collar Crime
Our team of finest Criminal Lawyers apply their out of box approach in handling all kind of white collar crimes including Corporate frauds, Credit Card Frauds, Securities scam, Bank Fraud, Bribery, Ponzi scheme, Cyber Crime and Tax Evasion and represent our clients before SFIO, DRI, CBI & ED Spl. Courts apart from other Criminal Courts.
IPR Matters
We have significant practice in the registration, protection & enforcement services in the field of Intellectual Property Rights, (IPR) like Trademark, Copyright, Patent, Industrial Design etc.
CO-FOUNDER &
MANAGING PARTNER
ABHINAV S. RAGHUVANSHI
M.Sc (Physics) & LL.B (University of Delhi),
Business Finance (EPBF) – Indian Institute of
Management, IIM, Ahmedabad
Dip. IPR & Cyber Law – Indian Law Institute, Delhi
Advocate-on-Record | Supreme Court of India
Panel Mediator | Supreme Court of India
Former Sr. Central Government Counsel | Delhi High Court
He is a litigation and Arbitration Counsel, currently practicing at Hon’ble Supreme Court of India, Delhi & Bombay High Courts, Tribunals such as NCLT, NCLAT, DRT, DRAT, CAT, NCDRC, NGT and before Spl. CBI & ED Courts. His core area of expertise encompasses broader contours of Civil Laws including Commercial, Business and
Corporate Litigation and Arbitration.
For over a 14+ years of his experience, he is represented some of the big Industrial/Corporate houses of India in their critical Litigation and Arbitration cases relating to various types of Contract, Government Tenders, Banking, Finance, Insolvency, Recovery, IPR and Cyber Law matters. He also represents Government of India, State of Uttar Pradesh, PNB, Union Bank, Rajasthan Financial Corporation, Delhi Development Authority as their Senior Counsel before Supreme Court of India and Delhi High Court.
He has been instrumental in making guiding principles for corporate
governance and devising effective and invincible strategies for tacking Complex Litigations for his clients. By the virtue of his practice as Counsel,
majorly before Constitutional Courts in past decade, he has developed deep understanding of Constitutional laws, Regulatory laws and interplay of different Statutes, which has bestowed upon him with unique and special ability to handle White Collar Crime cases. He has successfully represented his esteemed clientele in several high stake (more than 1000 crores) Arbitration cases and Court litigations. He is retainer/panel counsel at more than 15 limited, private limited companies and six government organization.
For over a 14+ years of his experience, he is represented some of the big Industrial/Corporate houses of India in their critical Litigation and Arbitration cases
relating to various types of Contract, Government Tenders, Banking, Finance, Insolvency, Recovery, IPR and Cyber Law matters. He also represents Government of India, State of Uttar Pradesh, PNB, Union Bank, Rajasthan Financial Corporation, Delhi Development Authority as their Senior Counsel before Supreme Court of India and Delhi High Court.
OUR CLIENTELE
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A law firm like no other
We give you the full picture
With decades of experience,
we can help
We're equipped for any case
We add a personal touch to
our services
Why work with us
We know and understand the law
We have decades of legal experience
We are your
advocate
We provide the counsel you need
DELHI OFFICE:
10M, 10TH FLOOR, DCM BUILDING,
16 BARAKHAMBAROAD,
CONNAUGHT PLACE, NEW DELHI-110001.
MUMBAI OFFICE:
19, Blaze Business Centre, 1st Floor,
Birla Mansion, 134, Nagindas Master Road,
Fort, Mumbai- 400023.
PHONE
Ph: 011-43071810, +91-9599347918
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