Background Investigation
Background Investigation
The Firm has conducted several background investigations, both corporate as well as individual, for several of its domestic as well as global clients. The investigations undertaken are tailored to suit the client’s specific requirements, helping them to make informed decisions.
FAQ's
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Practice Areas
- Arbitration
- Background Investigation
- Banking, Insurance and Security Laws
- Energy Sector
- Foreign Investments, International Finance
- General Corporate Practice
- Information Technology and Telecommunication
- Infrastructure
- Intellectual Property
- Labour Laws
- Litigation and Dispute Resolution
- Mergers and Acquisitions
- NRI Services
- Real Estate and Construction
- Shipping and Maritime Laws
- Taxation and International Tax Planning
Testimonials
“As a U.S.-based company with a team in India, there are compliance questions that don't always have straightforward answers. Abacus Legal Group has been an invaluable partner throughout that process and has been responsive and knowledgeable. We're grateful for their support and would recommend them to any company managing similar international operations.”
Human Resource Director of a 50-year-old Company in the business of content development and publishing support services.
“Our Company has worked with Dr. Akshoy Rekhi, Mr. S.K. Nair, and the team at Abacus Legal Group for our legal, tax, and corporate compliance matters in India. Dr. Rekhi has consistently provided practical legal counsel with a clear understanding of our business objectives and the regulatory environment. Mr. Nair has been a trusted advisor on tax and financial compliance matters, offering sound guidance and helping us navigate complex regulatory requirements. Together, they have been responsive, knowledgeable, and professional throughout our engagement. We value our relationship with Abacus Legal Group and appreciate their commitment to delivering thoughtful, business-focused advice. We are pleased to recommend their firm to organizations seeking reliable legal and tax advisory services in India.”
Chief Executive Officer of a premier parking management company operating over 1000 locations in more than 250 cities in USA.
“Our autonomous non-profit art organisation has been availing the services of
Law Firm, Abacus Legal Group, Advocates (ALG) since the year 2000 for
both domestic as well as international legal and tax matters. I think
that speaks for itself! I would highly recommend ALG to anyone who requires
legal or tax law representation anywhere in India. The Firm has always been
very prompt and clear in its advice which kept us on top of things. I could not
have asked for better representation, and working with ALG has always been
incredibly easy, and the least stressful part of otherwise very busy profile of
our organisation.”
Director of non-profit contemporary art organisation in New Delhi.
“We highly recommend Abacus Legal Group, Advocates, the Law Firm, as a one stop solution for all the legal advice one may need for their matters. The firm does a thorough job of understanding what the client’s priorities and concerns are and help find the best way to any complicated legal issue where we sought their help”.
Trustee of a specialised medical organisation and professional network in India focused on cardio vascular health, public awareness and other heart health prevention and treatment.
Affiliations & Associations



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