Litigation Support Services

Litigation Support Services

At KSACA, we offer a comprehensive range of tax litigation services, representing clients in some of the most complex direct and international taxation disputes. Our expertise in tax litigation is well recognized, particularly in high-stakes controversies requiring strategic resolution.

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Our team has extensive experience handling investigation matters related to foreign assets, undisclosed income, and regulatory inquiries, including:

  • Investigations based on information received from foreign institutions
  • Proceedings under The Undisclosed Foreign Income and Assets Act (UFIA) / Black Money Act
  • Suspicious Transaction Report (STR) investigations

We focus on swift resolution of tax disputes, ensuring our clients’ rights are protected at all stages of the litigation process. Our professionals possess deep legal expertise, commercial awareness, and strong advocacy skills to effectively represent clients before various tax and appellate authorities.

Our Tax Litigation Services Include:

Representation before Tax Authorities & Appellate Authorities

  • Tax Assessments & Appeals – Regular assessments, re-assessments, and Transfer Pricing assessments
  • Search & Seizure Representation – Supporting clients during investigations and enforcement actions
  • Foreign Asset Investigations – Representation before Investigation Wing, I&CI Division, and other regulatory bodies
  • Dispute Resolution Panel (DRP) & Authority for Advance Rulings (AAR)
  • Representation in Black Money Law Proceedings
  • E-Assessment & E-Appeals Support – Virtual representation before E-Assessment and E-Appellate Authorities
  • High Court & Supreme Court Litigation Support
  • Strategic Tax Controversy Advisory – Litigation strategy and dispute resolution guidance
  • Settlement of Tax Disputes – Representation under Settlement Commission & Dispute Resolution Schemes
  • Compliance under Vivad Se Vishwas Scheme 2024

Specialized Advisory & Representation:

  • Foreign Assets & Liabilities Compliance
  • Exchange of Information (EOI) under DTAAs
  • Black Money & Undisclosed Foreign Income Cases
  • Benami Transactions & Prevention of Money Laundering (PMLA) Compliance
  • Startups, Mergers & Acquisitions, and Business Restructuring Tax Advisory