Full-Spectrum Legal & Financial Mastery

The Power of Integrated Advocacy

Modern legal battles are rarely just about the law; they are often about money, tax, and compliance. At HMLO, we tear down the walls between Litigation and Financial Advisory. Whether you are facing a criminal charge, a tax raid, or a corporate merger, our team of Advocates and Chartered Accountants works in tandem to secure the best possible outcome.

The Three Pillars of Practice

From the District Courts to the Supreme Court of India, we provide unyielding defense for your rights and reputation.

Key Capabilities:

• Criminal Defense & White Collar Crime: Representation in bail matters, trials, and appeals, including specialized defense in financial crimes and anti-corruption cases.

• Civil & Constitutional Law: Handling complex property disputes, recovery suits, and Writ Petitions challenging state action.

• Family & Matrimonial Law: Sensitive yet strategic handling of divorce, custody, and domestic violence matters.

• Specialized Litigation:

  • Consumer Protection & RERA (Real Estate)

  • Banking & Finance (DRT/SARFAESI)

  • Labor & Employment Disputes

Litigation & Dispute Resolution

Corporate & Commercial Law

We navigate the regulatory maze so you can focus on growth. From startup incorporation to complex restructuring, we are your external legal department.

Key Capabilities:

• Business Setup & Incorporation:

  • Company Registration: Private Limited, LLP, OPC, and Section 8 Company formation.

  • Partnership Deeds & Trust Registration.

• Intellectual Property Rights (IPR):

  • Trademark Registration: Comprehensive search, filing, objection handling, and renewal.

  • Copyright & Patent filings to secure your brand assets.

• Real Estate & Regulatory Compliance:

  • UPRERA Agent Registration: Mandatory registration for real estate agents under UP RERA rules.

  • Project Registration & Quarterly Compliance for Developers.

• Corporate Governance: ROC Compliance and Secretarial Services.

• Commercial Contracts: Drafting and vetting of Shareholder Agreements (SHA), Vendor Contracts, and Joint Venture deeds.

• Regulatory Compliance:

  • FEMA & RBI Regulations

  • Insolvency & Bankruptcy Code (IBC)

• Startups & MSMEs: End-to-end legal structuring for new ventures and fundraising support.

Audit, Tax & Financial Advisory

Led by expert Chartered Accountants, this wing ensures your financial integrity is absolute. We don't just file returns; we optimize your fiscal health.

Key Capabilities:

• Taxation & Registration:

  • GST Registration & Filing: Seamless GSTIN registration, monthly return filing, and advisory on tax slabs.

  • Income Tax Return (ITR) filing and tax planning.

• Audit & Assurance:

  • Statutory & Tax Audits

  • Forensic Audits & Investigation: Uncovering financial fraud and discrepancies.

  • Internal & Systems Audits

• Financial Advisory:

  • Virtual CFO Services: High-level financial strategy for growing companies.

  • Project Finance & Loan Syndication

  • Business Valuation & Due Diligence

Why Clients Choose the HMLO Hybrid Model

Speed

No back-and-forth between your lawyer and your CA. We talk to each other instantly.

Strategy

A tax notice often becomes a legal battle. A divorce often involves asset valuation. We handle both sides of the coin.

Your sensitive legal and financial data stays within one secure firm, minimizing risk.

Secrecy

Frequently asked questions

Why should I hire a firm that offers both Legal and CA services?

Integrating Legal and Chartered Accountancy services eliminates the communication gap that often ruins cases. Whether it is a tax evasion allegation, a corporate merger, or a divorce settlement involving assets, you need a lawyer to argue the law and a CA to validate the numbers. At HMLO, our Supreme Court Advocates and in-house Chartered Accountants work together to build a waterproof strategy for you, saving you time and reducing costs.

Do you handle cases in the Supreme Court of India and the Delhi High Court?

Yes. Led by a team of advocates, our litigation team actively represents clients in the Supreme Court of India, the Delhi High Court, and various District Courts. We specialize in Special Leave Petitions (SLPs), Writ Petitions, and high-stakes Criminal and Civil appeals.

Can you help with Company Registration and Trademark Filing for Startups?

Absolutely. We offer end-to-end startup packages. Our Corporate Law team handles Private Limited Company Incorporation, LLP Registration, and One Person Company (OPC) setup. Simultaneously, our IPR experts manage your Trademark Registration (brand protection) and Copyright filings, ensuring your business is legally secure from Day 1.

What is the process for UPRERA Agent Registration?

Real Estate Agents in Uttar Pradesh must be registered under RERA to operate legally. HMLO simplifies this compliance. We handle the entire UPRERA Agent Registration process, including document preparation, fee payment, and compliance filing with the Regulatory Authority, ensuring you can conduct real estate business without legal hurdles.

Do you handle GST Registration and Monthly Return Filings?

Yes, our Financial Wing manages the complete indirect tax lifecycle. We assist businesses with new GST Registration, monthly/quarterly GST Return Filing, and handling notices from the GST department. We also conduct Tax Audits and Forensic Audits to ensure your business remains compliant with financial regulations.

How do I schedule a consultation with HMLO?

You can schedule a consultation by clicking the "Contact" button on our website or contacting our Delhi office directly. We offer both virtual consultations and in-person meetings for litigation and financial advisory services.

I am facing a Matrimonial Dispute. Can you handle both the Divorce and the Alimony settlement?

Yes. Matrimonial cases often involve complex financial negotiations. Our Advocates handle the Contested or Mutual Consent Divorce, Child Custody, and Domestic Violence proceedings, while our financial experts assist in correctly valuing assets to ensure you receive (or pay) a fair and just Alimony/Maintenance amount.

I am an NRI (Non-Resident Indian). Can HMLO handle my Property Litigation and Tax Repatriation remotely?

Yes. We specialize in end-to-end NRI legal and financial management. Our litigation team handles Property Disputes, Inheritance/Will probate, and Tenant Evictions in Indian courts without requiring your constant presence. Simultaneously, our Financial Wing manages FEMA compliance, Capital Gains Tax calculations, and the issuance of 15CA/CB Certificates required to repatriate funds back to your foreign bank account. We provide a single point of contact for your assets in India.

Disclaimer & Clarification:

The Bar Council of India Rules do not permit legal practitioners to solicit work or advertise. We confirm that this website is not an attempt to advertise or solicit clients or legal work. By accessing this website, the user confirms that he / she wishes to gain information about the firm and there has been no solicitation from Harsh Malik Law Offices or its members.