Diwan Advocates
Delhi, India |
Full-Service Legal Practice
A company receives a CCI dawn raid at 9 in
the morning. By 9:15, they need to know what investigators can and cannot take,
what employees should and should not say, and whether any of the documents on
the server are legally privileged. They do not need a firm that handles
competition law occasionally. They need one that has done this before.
A founder signs a term sheet for Series A
funding from a Singapore-based investor. The cap table has three co-founders,
one of whom has left, two ESOP tranches that were never formally issued, and a
convertible note from 2022 whose conversion terms nobody documented properly.
The investor finds all of it in due diligence. The deal is not dead. But it
needs fixing, fast, by people who understand both the Indian company law
position and what the investor needs to see.
A woman in Delhi receives a court summons
from a family court abroad. Her husband filed for divorce three months ago
without telling her. She did not know the proceedings existed until the summons
arrived. She has two children in school in Delhi and property jointly held with
her husband. She needs to understand within 48 hours what her rights are,
whether the Indian courts have jurisdiction, and what she should do first.
Three clients. Three completely different
areas of law. One common thread: when a serious legal matter arrives, the
quality of the lawyers you have matters more than anything else.
Diwan Advocates is a full-service law firm
based in Delhi. We work across 45+ practice areas, from corporate transactions
and tax to criminal defence, family law, data privacy, competition,
environment, and entertainment. We advise businesses, founders, individuals,
and institutions. The lawyers who advise on your matter are the lawyers who
appear in court on it.
What We Do: Our Practice Areas
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Taxation
Direct and indirect tax,
ITAT, transfer pricing, DTAA, M&A tax, GST disputes, GAAR.
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Insolvency and Bankruptcy
CIRP under Sections 7, 9,
and 10, resolution plans, CoC advice, personal insolvency, cross-border
insolvency.
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Constitutional Law
Fundamental rights, writ
jurisdiction, PIL, legislative competence, election law, privacy and DPDPA
challenges.
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Property and Real Estate
Transfer of property,
mortgage, RERA, landlord-tenant, title suits, specific performance,
partition.
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Criminal Defence
BNS/BNSS/BSA framework, bail
and anticipatory bail, white-collar crime, PMLA, SFIO, POCSO, trial defence.
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Pharmaceuticals and Healthcare
CDSCO approvals, clinical
trials, drug patents, DPCO price control, product liability, GMP compliance.
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Arbitration and Dispute Resolution
Domestic and international
arbitration, NCLT, NCLAT, institutional rules, enforcement of foreign awards.
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Contract Law
Commercial contracts, SaaS,
distribution, franchise, supply chain, frustration, damages, specific performance.
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NDPS
Bail under Section 37 twin
conditions, defence at trial, special court representation, PMLA
intersection.
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Family Law
Divorce across all personal
laws, maintenance, child custody, domestic violence, succession, NRI family
matters.
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Company Law
Incorporation, directorial
duties, oppression petitions, M&A, FEMA compliance, SFIO investigations,
winding up.
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Competition Law
CCI investigations, merger
control filings, dawn raids, leniency applications, NCLAT appeals.
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Environment Law
Environmental clearances,
EIA, forest and coastal approvals, NGT litigation, pollution control, ESG.
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Commercial Law
Sale of goods, cheque
dishonour, agency, fintech agreements, commercial court litigation,
injunctions.
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Entertainment and Media Law
Film rights, music
royalties, OTT contracts, personality rights, defamation, gaming, influencer
law.
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Technology and Data Privacy
DPDPA 2023, IT Act,
cybercrime, AI governance, fintech regulation, cross-border data, tech
M&A.
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Why Clients Choose Diwan Advocates
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Why it
matters
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What it
means for you
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We cover
the full picture
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Most
legal problems in India involve more than one area of law. A merger triggers
the CCI and SEBI. A data breach triggers the Data Protection Board and
CERT-In and potentially SFIO. An infrastructure project needs environmental,
forest, and coastal clearances simultaneously. We co-ordinate across all of
it.
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We are
litigation-ready from day one
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Every
contract we draft and every clearance we pursue is designed with an eye on
what happens when things go wrong. When they do, the same team that advised
on the transaction appears in court, before the NGT, the NCLT, or the Supreme
Court.
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We work
across all personal laws
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We
advise across Hindu, Muslim, Christian, Parsi, and secular frameworks without
defaulting to one. We understand how the rules differ across communities and
how recent Supreme Court decisions have changed the position.
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We handle
cross-border complexity
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NRI
divorces, FDI and FEMA, international arbitration, cross-border data
transfers, technology M&A with foreign parties, and global co-productions
all require lawyers who understand both Indian law and how it interacts with
foreign jurisdictions. We have that capability.
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We
represent both sides
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We
advise companies and individuals, platforms and creators, lenders and
borrowers, majority and minority shareholders. This breadth means we
understand how the other side thinks. It makes our advice sharper.
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We stay
current
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The
DPDPA received assent in 2023. The Telecom Act replaced a framework from
1885. The BNS replaced the IPC. The Competition Act was amended. Family law
changed significantly in the last three years. We advise on the law as it is,
not as it was.
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We speak
plainly
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Legal
advice that cannot be understood cannot be acted on. We write and speak in
plain language. Our clients understand what we are advising and why.
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How We Can Help You
If you run a business
We help with company formation,
shareholders agreements, investment transactions, and merger clearances. We
draft and review the commercial contracts your business depends on. We advise
on GST, direct tax, and transfer pricing. When a dispute arises, with a
supplier, a customer, a competitor, or a regulator, we handle it.
If you are a founder or startup
We structure equity, ESOP schemes, and term
sheets. We handle FEMA compliance for foreign investment. We advise on data
privacy and technology contracts from the early stage, before problems
accumulate. We have worked with companies from incorporation through to
acquisition.
If you are an individual
We handle family law matters across all
personal law frameworks with the discretion they require. We advise on property
purchases, succession planning, and wills. We represent individuals in criminal
proceedings, including bail, trial, and appeal. We advise NRIs on the Indian
legal implications of decisions made abroad.
If you are facing regulatory action
We defend companies and individuals in CCI
investigations, SEBI enforcement proceedings, Income Tax prosecutions, SFIO
fraud investigations, and data protection enforcement. We also advise on how to
avoid regulatory action in the first place through properly structured
compliance programmes.
If you are in a dispute
We appear before the Supreme Court, High
Courts, NCLT, NCLAT, NGT, commercial courts, family courts, and consumer
forums. We handle domestic and international arbitration. We obtain urgent
interim relief when it is needed quickly. We also know when negotiating a
settlement is the better outcome and pursue it without hesitation.
If you work in a creative or technology industry
We advise creators, platforms, labels,
studios, athletes, gaming companies, and AI developers on the law that governs
their work. We handle copyright disputes, personality rights protection, OTT
licensing, defamation defence, DPDPA compliance, and technology M&A. We
understand the industries we advise.
The Integrated Advantage
Most significant legal matters touch more
than one area of law. A factory that receives a closure order from the
pollution control board may also face a criminal complaint against its
directors, a claim from affected residents before the NGT, a lender demanding
compliance under its loan covenants, and a tax assessment disputing its
remediation expenses, all at the same time. A single-practice firm cannot
handle that. A firm with disconnected practice groups gives each part to a
different team that does not speak to the other.
At Diwan Advocates, our practice areas work
together. The taxation team is involved when a family law matter has estate
planning implications. The competition team is involved when a commercial
contract contains potentially anti-competitive clauses. The environment team
and the company law team coordinate when a listed company faces both regulatory
and market disclosure obligations arising from the same environmental incident.
This is not a marketing point. It is how we actually operate, and the clients
who have needed it know the difference it makes.
We
do not hand files between teams and hope the pieces connect. The lawyers
responsible for your matter know the whole picture and are accountable for the
whole outcome.
The Legal Landscape Has Changed. We Are Ready for It.
Between 2023 and 2025, India enacted more
significant new legislation than in any comparable period in recent memory. The
Bharatiya Nyaya Sanhita replaced the Indian Penal Code. The Bharatiya Nagarik
Suraksha Sanhita replaced the Code of Criminal Procedure. The Bharatiya Sakshya
Adhiniyam updated the law of evidence. The Digital Personal Data Protection Act
created India's first comprehensive data protection regime. The Telecom Act
replaced a framework from 1885. The Competition Amendment Act changed the
merger control regime. The Van Adhiniyam changed forest clearance law. The
Surrogacy Regulation Act changed family formation law.
Not every firm has kept pace. We have. Our
advice reflects the law as it stands today, including the provisions that have
not yet been tested in court, the regulations still being finalised, and the
areas where the legislative intent is clear even if the procedural rules are
not. We tell clients what is certain and what is not, and we advise them on how
to act sensibly in both situations.
Whatever the legal
matter, the question is always the same:
do
you have lawyers who know this area, who will give you a straight answer,
and
who will see it through to the end?
At Diwan Advocates,
the answer is yes.
Diwan Advocates |
Delhi, India