NRI Services

Ever since its inception, SMA Legal has been working closely with Non-Resident Indians. We have come to respect, understand and value this large and growing community. By the sheer dint of their hard work and an undying spirit of succeeding they have excelled in their respective countries. In spite of their success they have always aspired to be in touch with their roots and do something in India.

From assisting Non-Resident Indians with setting up philanthropic ventures to assisting them to acquire property and handling complex transactions in India where they are a stakeholder, we have dealt with a diverse range of work for our NRI clients. Some of the areas where we provide legal advisory services to Non-Resident Indians include:

  • Real Estate Matters: Procuring documents from Land Revenue Authorities, due diligence on title of land and urban property, investigate claims & verify property documents, sale & purchase transactions, transfer of property, etc.
  • Family Matters: Advise on family law issues, preparation of wills & succession papers, negotiate & mediate disputes, etc.
  • Business Matters: Due diligence on partnership agreements, tax advisory, project structuring, Indian and offshore banking, etc.
  • Other Matters: PIO/OCI Issues, Registration of power of attorneys and other documents, setting up of trusts, charities and foundations, remittance of funds,Tax issues involving Double Taxtion,Capital Gains etc.

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