SFIO
We assist clients during SFIO investigations by preparing responses, submitting required documents, and ensuring full compliance with all inquiry requirements.
We provide robust representation before SFIO, the Ministry of Corporate Affairs (MCA), and other regulatory bodies in fraud-related cases.
We defend clients in criminal prosecutions, corporate fraud cases, and financial mismanagement trials initiated by SFIO.
Investigation Support
We assist clients in SFIO investigations by preparing responses and submitting all required documents.
We provide expert representation in fraud-related matters before SFIO, MCA, and other regulatory bodies.
Representation Before Authorities
Defense in Prosecution & Litigation
We defend clients in SFIO-led criminal, corporate fraud, and financial mismanagement cases.
Services Offered
We advise businesses on creating strong compliance frameworks to prevent corporate fraud and regulatory violations.
Compliance Advisory
Officer Liability Protection
We advise directors and key officers on rights, obligations, and liability protection during SFIO actions.
We perform forensic audits and financial reviews to detect issues and support defense in SFIO cases.
Forensic & Transactional Review
SFIO Law Firm in India
Singh & Associates is a leading tax law firm in India, offering complete legal and advisory services for Goods and Services Tax (GST). Our team of experienced consultants and lawyers helps businesses with GST registration, compliance, and ongoing advisory support. From planning tax structures and analyzing transactions to reviewing existing tax systems, we make sure businesses stay compliant while running efficiently under the latest GST rules.
As a trusted expert in GST dispute resolution, Singh & Associates represents clients before tax authorities, tribunals, and appellate forums, providing strong legal support in case of disputes or litigation. We take a proactive approach, keeping clients updated on changing GST laws and offering strategic tax planning solutions that protect their interests and support long-term business growth.
Why Choose Us?
Expertise in Taxation & Compliance
We provide complete solutions for all your tax needs. From income tax planning to GST compliance, our experienced team ensures accurate filings, timely submissions, and full compliance with the latest laws.
Client-Centric Approach
We treat every client as unique, providing personalized tax strategies tailored to your goals. With clear communication, fast responses, and dedicated support, we ensure practical solutions and trusted guidance.
Trusted Advisory
Singh & Associates is more than a service provider—we are a long-term advisor you can trust. With a proven record in dispute resolution and proactive tax guidance, we support your business confidently.
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