Civil and Criminal Matters
The Clutch Corporate Consultants LLP is comprised of lawyers with experience in the field of Property Disputes, Disputes arising from broken agreements or non-performance, Disputes related to unpaid loans or debts, Eviction, foreclosure, or issues related to living conditions. Crimes involving impersonation or misuse of personal information, Crimes involving illegal tax avoidance, disputes related to employment laws and Crimes committed using technology.
We have successfully conducted criminal trials and prosecutions before all forums including Trial Courts and Tribunals, High Courts and Supreme Court of India.
Corporate and Business affairs
The Corporate team offers services across all stages of development experienced by a corporate entity, right from its inception to dissolution. For every transaction, be it Corporate, Real Estate, Regulatory, Labour and Employment, Finance Compliance or others, an efficient team of lawyers and professionals works closely to structure and execute the transaction, thereby providing the client a holistic solution. We deal with corporate laws, Secretarial Standards, secretarial due diligence, Audit, Compliance with various authorities, drafting of agreements, petitions, and other legal procedures
We have a team of experts in Mergers and Amalgamations and project financing, subsidy for the business Registrations For Startups: Sole Proprietorship Entities Partnership Firm One Person Company (OPC) Limited Liability Partnership (LLP) Private & Public Limited Company Indian Subsidiary Nidhi Company Producer Company Section 8 Company (NGO) Company Registrations in United States Taxation: GST Registrations GST Returns & Filings GST Letter-of-Undertaking (LUT) Filing Temporary GST Registration GST Registration For Foreigners GST Registration Cancellation TDS Return Filing ITR-1 to 7 Form Filing Annual Compliances For: Proprietorship Entity Partnership Firm Limited Liability Partnership (LLP) Private Limited Company Foreign Subsidiary Other Company Compliances Intellectual Property Rights (IPR): Trademark Registration Copyright Registration Patent Registration Design Registration FEMA And RBI compliances Other Services: Digital Signature Certificate (DSC) Udyam (MSME) Registration Startup Certificate Import Export Code (IEC) Registration FSSAI Registration ESI Registration Trade Licence Registration Professional Tax (PT) Registration PF Registration & Return Filing Section 12A & 80G Registration
Intellectual Property Rights (IPR’s)
We having a team of experienced lawyers and patent attorneys assisting both domestic and international clients for the protection and enforcement of their IP & IT rights. The core value of the IPR team lies in the convergence of technical and legal knowledge with regular in-house training programmes leading the team to gain expertise in the following areas:
Patent Laws Trademark Laws Copyright Laws Industrial Designs Geographical Indications Plant Varieties Layout Designs of Integrated Circuits Information Technology & Cyber Laws Entertainment/Media Laws & Litigation In the above areas, we offer our clients a full bouquet of services which include: Litigation and Enforcement Registration Patent Filing and Prosecution Drafting of Patent Specifications Opposition & Rectification Assignment and Licensing Agreements Renewal of Trade Marks, Patents and Copyrights IPR Due Diligence and Search Domain Name Dispute Resolution Support risk mitigation.
Our IPR litigation team is regularly engaged in: Advising on pre-use infringement risks Advising on infringement and passing off issues and other matters relating to IP rights in India and abroad Initiation, prosecution and defending civil and criminal proceedings in courts in matters related to Intellectual Property and Information Technology Conducting criminal raids, search and seizure by police action, IP Enforcement Special Cell and the courts for the prevention of audio, video, software and copyright piracy and enforcement of entertainment and media laws Instituting, prosecuting and defending opposition and rectification proceedings
Cyber Law & International Issues
Our IT team is actively involved in advising on issues in the field of Information Technology & Cyber Laws. The team has legal as well as technical expertise in providing advice and solutions for protection against theft of images, theft & secrecy laws, graphics, website designs and content and copyright infringement, domain disputes and domain name recovery, software copyright infringement, internet piracy, cyber-crimes, data protection, information security and secrecy, digital rights management, regulatory and legal compliance, civil and criminal prosecution.
Additionally, the team also acquaints the clients with privacy laws in India and the different ways to ensure the confidentiality of data transferred across borders including General Data Protection Regulation (GDPR) and E-commerce. We advise on foreign exchange laws and compliance under the Foreign Exchange Management Act (FEMA). Provide advice on foreign direct investment. Provide a legal opinion on matters of compliances under FEMA. Advise foreign companies who want to do business in India. Advise Indian companies who want to partner with foreign companies for doing business in India.
Help foreign companies develop an investment strategy. Identify suitable joint venture partners for clients (both Indian and foreign companies). Process and submit a request for FDI approvals to Government agencies such as Reserve Bank of India, Foreign Investment Promotion Board. Process applications under Foreign Contribution Regulation Act (FCRA). Advise on overseas direct investment (ODI) and external commercial borrowings. Set up by wholly owned subsidiaries, joint ventures, and branch offices in India and abroad. Issue certificates of the compliance with FEMA Regulations. Advice and handle all matters relating to the transfer of shares/securities from resident to non-resident and vice versa. Handle all issues relating to compounding of offences under FEMA Regulations. Provide services to get the Import and Export Code (IE Code). File Advance Remittance Form (ARF), Foreign Currency Gross Provisional Return (FC-GPR), and FC-TRS (reporting of transfer of shares between residents and non-residents and vice-versa) related to FDI through the FIRMS application of RBI).
High Courts and Tribunals
We also expertise in the dealing with various matters in High courts in India and Tribunals like NCLT, NCLAT, GAT, ITAT, DRT, ROC, RD etc…
We have also filed cases against the government on public interest for the
Privacy and Data Protection
We advise clients across the entire legal spectrum of privacy and data protection concerns, ranging from advice on general regulatory compliance, transaction related advice, drafting/review of policies, data processing agreements and other associated documents, cross-border data transfers and disclosures, government access requests, data security and breach notification, data retention, use of new age technologies, defence against investigations and proceedings regarding privacy/data protection violations or security failures.
The Privacy and Data Protection practice focuses on the evolving technological, business and legal issues relating to privacy and security of data. The significance of data is paramount at present for any jurisdiction, and especially so for India which is an emerging hub for information technology services. The ease of the internet age has gradually led to increased access and demand for data and the processing and transfer of data – including sensitive data and information – across borders, is widespread and common. It follows that any negligence in this process poses an enormous risk and could lead to exploitation of data for unlawful purposes. Since data is a valuable commodity, the requirement of a robust regulation mechanism for the processing and transfer of data is the need of the hour. Internationally, the General Data Protection Data (‘GDPR’) has set the standard for establishing a comprehensive legal framework for processing of personal data. The GDPR delineates stringent guidelines for the collection and processing of personal information from individuals based in the USA and European Union.
Export Control Laws and Regulations
We also expertise in the dealing with various matters and insight to keep our global business clients who deal in the international transfer of goods, services, and money flows from being tripped up by the hazardous minefield of laws and regulations governing economic sanctions and export controls. We also have our finger on the pulse of the latest developments in EU and other sanctions so that we are able to provide up-to-the-minute, precise analysis and advice, help our clients avoid violations, and advise them on what is not prohibited and what is prohibited.
We have also filed cases against the government on public interest for the
Other Legal Issues
We also deal with CIBIL Score, Environmental, Arbitration and conciliation Consumer protection, Right to Information etc…
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