About Law Firms
Fiscal Law Chambers (FLC) is a specialist law office based out of Delhi, primarily focused towards litigation, dispute resolution, representation and advisory services in the areas of GST, Customs, Indirect and Direct taxes, Commercial as well as other regulatory and allied laws.
FLC is a brainchild of Mr Sumit Khadaria who is having over half a decade of experience, before the Supreme Court, Delhi High Court, NCLT, NCLAT and Tax Tribunals.
In a short span of his career, Sumit has advised and represented a wide array of clients operating in the industry of online gaming, e-commerce, logistics, Fintech, banking, manufacturers, exporters and trading concerns, real estate and industry associations in some high stake and contentions matters relating to taxation and allied areas.
Sumit has also advised CXOs of leading e-gaming companies on investigations, search and seizure conducted by GST/DGGI authorities.
Sumit also act as a trusted advisor to various family businesses on minimizing business conflicts, induction of next generation in the business, exits of family members, strategizing finances in breakdown of marriages etc.
After graduating from Campus Law Centre, University of Delhi, he began with the Law office of a prominent Tax Counsel (now a Senior designated Advocate), and lately practiced with Lakshmikumaran and Sridharan Attorneys (LKS), a top tier law firm of the Country, before setting up FLC.
Areas of Specialization:
- GST Litigations,
- GST Investigations, summon proceedings, search and seizure, Departmental handholding.
- GST prosecutions and tax offences.
- Foreign Trade Policy, Customs and erstwhile Indirect taxes
- Direct Taxation
- Foreign Exchange (FEMA) and Prevention of Money Laundering (PMLA) Investigations and representations before Enforcement Directorate (ED)
- Wills, Trust, Estate and Succession planning
- General Commercial and Family Business Disputes
- Financial, Accounting and shareholder disputes
Practice Areas
Bankruptcy & Insolvency
Business Law
Commercial Litigation
Contracts
Dispute Resolution
Gaming & Sports Law
Immigration & Customs Law
Legal Advisory & Consultancy
Mediation & Conciliation
Negotiation
POSH Advisory
Private Client Practice
Regulatory & Securities
Succession & Estate Planning
Taxation
White Collar Crimes
Forum of Practice
Qualification
Qualification details are not available.