Why LKS
Investigative Authorities have extensive powers to search and scrutinize all aspects of a business, leading to significant disruption to your trading ability and reputation.
We possess extensive expertise in guiding both businesses and individuals through tax investigations and provide swift and thorough advice on investigations initiated in,
- Customs and allied laws
- Foreign Exchange Management law
- Goods and Services Tax
- Income Tax
- Prevention of Money Laundering and other economic laws
The common areas where we assist the clients are as follows:
- Advice on approaching courts to defend any coercive actions from the authorities
- Assistance in drafting replies to the queries raised by investigative authorities
- Educating executives on their rights and responsibilities during an investigation
- Hand-holding and round-the-clock support to clients during investigation
- Preparing employees for statement recording and conducting briefing and debriefing sessions with employees
- Providing legal strategies to the clients post statement, search or arrest
- Sensitizing clients on issues pertaining to their industry to ensure that they are complying with the law
