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Home
About
The Firm
The Founder
Whom Do We Serve
Where Do We Represent
Advisory
Tax Laws Advisory
Economic Offences Advisory
Advocacy
Tax Laws Advocacy
Economic Offences Advocacy
Insights
Careers
Contact Us
Contact US
Whom Do We Serve
Home
Whom Do We Serve
At Mallix, we represent individuals, enterprises, and institutions at the intersection of taxation, regulation, and litigation.
We serve a wide range of clients who are directly or indirectly impacted by India’s complex tax and enforcement frameworks:
High-Net-Worth Individuals (HNIs) & Ultra-HNIs
Complex tax planning and wealth structuring
Foreign asset compliance and family trust advisory
Defence in tax raids, ED summons, and benami notices
Corporates & Promoter Groups
Tax advisory on business transactions, M&A, restructuring
Representation in high-stakes GST/income tax assessments & appeals
Defence against PMLA/FEMA/Benami/SFIO actions
Startups, FinTechs, & Emerging Businesses
Tax-efficient structuring and capital infusion planning
FEMA compliance, ECB structuring, cross-border remittance strategy
Advisory and defence in misclassification, reverse charge & fraud allegations
Family Businesses & Private Enterprises
Succession & tax planning for multigenerational holdings
Property, shareholding, and trust structuring under Benami & PMLA scrutiny
EOW defence in business-related criminal complaints
Professionals, Directors & Key Managerial Personnel (KMPs)
Representation in SFIO investigations and show cause defences
Strategic legal advice in overlapping tax and regulatory risks
Personal liberty protection in prosecution-heavy matters
Non-Resident Indians (NRIs) & Foreign Investors
Tax residency, return filing, and asset disclosure advisory
FEMA/NRI investment and repatriation strategy
Defence in Black Money Act & Benami proceedings
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