Investigation Services

SMA Legal successfully gathered information for a Non-Resident Indian who was involved in a cross jurisdiction divorce proceedings pertaining to the assets of her spouse in India. This was done with the aid of in-house investigators.

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SMA Legal investigated into insurance claims submitted by overseas travellars to their Insurance companies with regard to medical treatment in India. By and large, these claims for re-imbursement of medical expenses incurred were turned down/rejected by well known European Insurance Companies based upon the findings of SMA Legal.

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SMA Legal assisted the Migration Authorites of a Scandanavian country in confirming the identity and address of an Indian national in the custody of the migration authorities based upon the select and limited information given by the person in custody. The information so gathered eventually led to the successful return of the person to India.

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SMA Legal was engaged by a world leader in insurance and under writing to ascertain, confirm and investigate into the validity of Indian documents issued by Indian authorities entitling a driver engaged by the insured Canadian company to run its vessels. Due to the meticulous, substantive and focused investigation, the insurance company could reject the claim of the Canadian company since it was discovered that the driver, of Indian origin, employed by the Canadian company had a forged license. This saved the insurance company close to USD$11.5 million.

About

SMA Legal is a boutique Legal Advisory Firm that specializes in high profile cases involving large Indian corporations, International companies with business interests in India, distinguished individuals & country missions to India.         Read More

Case Studies

With over 16 years of experience, SMA Legal has successfully handled high profile cases in the areas of India Business Advisory, Arbitration & Conciliation, Investigation Services, Corporate & Commercial Law and NRI Services. Read More

We have rebranded!

We have renamed our organization from Shantanu Mohan & Associates to SMA Legal, effective 2nd April’12. The rebranding exercise is a part of a bigger vision to establish ourselves as India’s leading boutique legal advisory firm.   Read More

Corporate Profile and Fact Sheet

To know more about SMA Legal, you may download the Corporate Profile or Factsheet

Memberships & Affiliations

SMA Legal