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established in 2013
Treslaw is a specialty firm practicing Indirect Tax Laws in India, which primarily includes Customs, Goods and Services Tax (GST), and Foreign Trade Policy (FTP) KNOW MORE ABOUT US
established in 2013
Treslaw comprises of highly skilled professionals with extensive experience on the subject matters
established in 2013
Treslaw provides holistic services
established in 2013
Serving a host of EUROPEAN (Especially GERMAN) and JAPANESE Clientele across various sectors apart from Domestic and other Multi-National Companies
Our Clientele

Our Portfolio of Clientele includes Large Multi-National Companies, Domestic Companies and Entities, eCommerce Companies, Start-ups, Real Estate Companies, Manufacturing, Trading and Service Oriented Companies and Entities.

Who we are
Established in 2013
based in National Capital Region (NCR)

With associate partners in other parts of the country such as Bangalore & Mumbai...

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Why Choose Us
We are a small, dedicated and effective team

And we understand what each client requires in addition to just book knowledge on a given issue...

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How we are different
The strength of the Firm is its practical experience on matters

We strive for worthy interpretational skills, schools of thought and an innate desire to cater to...

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our services & practice areas
We are good at this!

We are strong in these areas of practice providing assistance in advisory, litigation, various compliances, refunds and export benefits

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Customs

Goods and Services Tax (GST)

Foreign Trade Policy (FTP)

BIS Certifications
Industry Information
We strive to analyse

The impact on each sector so as to effectively render the proposed services to our clients

Automobile

Automobile

Advised clients on various Service tax, VAT, GST and Customs related issues.

Pharmaceutical

Pharmaceutical

Assisted clients in representing before Special Valuation Branch proceedings

Information Technology

Information Technology

Advised clients on levy of tax and assisted in Service Tax / GST refunds

Energy, Oil and Gas 

Energy, Oil and Gas 

Advised on GST impact & implementation, BIS Certifications

FMCG

FMCG

Provided Litigation support and represented clients before SVB of Customs

Education

Education

Advised clients on various Service Tax and GST related issues

Back Office Support

Back Office Support

Routine Compliances and obtaining Refunds and Export Benefits; Advisory

Data Analytics

Data Analytics

Obtaining SEIS Scrips under the Foreign Trade Policy; input credit refunds

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Routine Advisory, Compliances, obtaining input credit refunds, departmental audit assistance

Real Estate & Construction

Real Estate & Construction

Assistance in Assessments, Departmental Audits, GST Audits, Advisory

Accounting & Legal 

Accounting & Legal 

Secondary Support to various CA and Legal Firms; obtaining Refunds and Export benefits

Heavy Industries

Heavy Industries

Routine advisory on GST and Customs matters; litigation support

Luxury & Fashion

Luxury & Fashion

BIS Certifications, Gold Jewellers Registrations, Customs & DGFT matters

Chemicals

Chemicals

BIS Certifications, Import Permits, Other Regulatory Permits

Telecommunication

Telecommunication

GST Litigation, Refunds, Customs matters
our team members
Ankur Jain
Lawyer - B.A., LL.B (Hons.) 
Graduated in 2006 from National Academy of Legal Studies and Research (NALSAR), Hyderabad
  • Ankur has over 14 years of experience in assisting clients by providing indirect tax advisory, compliance and litigation support, State and Central Government liaisoning support
  • Has previously been associated with Ernst & Young; Luthra & Luthra Law Offices; and Deloitte 
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our team members
Divya Dave
Lawyer - B.Com., LL.B (Hons.)
Graduated in 2009 from Gujarat National Law School (GNLU)
  • She has been previously associated with the Direct Tax practice of Luthra & Luthra Law Offices, New Delhi
  • Thereafter, she has gained extensive litigation experience when she had the opportunity to work with Mr. Dushyant Dave, Senior Advocate of the Supreme Court of India (Ex. President of the Supreme Court Bar Association)
  • She has experience on tax, civil, criminal, real estate, administrative, service laws, intellectual property right matters among various others.
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our team members
Gagan Bansal
Chartered Accountant (ICAI)
Certification course on Indirect taxation conducted by ICAI | B.Com., FCA
  • Gagan has over 8 years of experience in assisting clients by providing indirect tax advisory, compliance and litigation support, State and Central Government liaisoning support
  • Has previously been associated with Grant Thornton and a CA Firm 
  • He has also serviced various CA firms in tax matters
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our team members
Kumar Vikramaditya
Tax Advisor
Vikram@treslaw.com
  • Vikram has over 8 years of work experience on indirect tax and intellectual property law matters
  • He has been previously associated with a Chartered Accountancy firm in their Indirect tax team
  • Vikram is a great support to the team due to his ability to communicate with the departmental representatives with much ease. His liaisoning skills are exceptional
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our team members
Utkarsh Jain
Tax Advisor
Utkarsh@treslaw.com
  • Utkarsh has over 8 years of work experience on indirect tax matters
  • He has been previously associated with a Chartered Accountancy firm in their Indirect tax team
  • Utkarsh supports on various compliance matters that the firm undertakes for clients such as finalizing GST returns, GST Audit support, GST refund finalization, preparing and finalizing applications for obtaining SEIS and MEIS Scrips
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Ankur JainB.A., LL.B (Hons.)

Divya DaveB.Com., LL.B. (Hons.)

Gagan BansalB.Com., FCA

Kumar VikramadityaTax Advisor

Utkarsh Jain Tax Advisor

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Ankur Jain
Lawyer - B.A., LL.B (Hons.)
Graduated in 2006 from National Academy of Legal Studies and Research (NALSAR), Hyderabad
  • Ankur has over 14 years of experience in assisting clients by providing indirect tax advisory, compliance and litigation support, State and Central Government liaisoning support
  • Has previously been associated with Ernst & Young; Luthra & Luthra Law Offices; and Deloitte 
  • Has also served as a Consulting Partner with a CA Firm and assists array of CA and legal firms with their tax matters including the leading Accounting Firms
  • Ankur is enrolled with the Bar Council of Delhi and is a member of Delhi High Court Bar Association and Customs Excise and Service Tax Appellate Tribunal (CESTAT) Bar Association
key experiences
  • Assistance provided on structuring of transactions and preparing comprehensive legal opinions for various Overseas Companies looking to set-up business in India and other Indian Companies.
  • Prepared and filed numerous appeals before the Commissioner (Appeals); Customs, Excise and Service Tax Appellate Tribunal; High Court and Directorate General of Foreign Trade on behalf of clients. Also, assisted in preparing and filing of Cross Objections, Rejoinders, Miscellaneous Applications, Revision Application, etc.
  • Represented and litigated client matters before various tax forums and appellate authorities
  • Represented various clients before boards/ authorities / Ministry, for seeking tax benefits or resolving disputes
  • Successfully assisted clients in obtaining refunds/ rebates (Bangalore, New Delhi, Gurgaon, Noida, Mumbai)
  • Advised clients on matters pertaining to Special Economic Zones, Software Technology Parks of India, Export Oriented Units and miscellaneous matters under the Foreign Trade Policy
  • Conducted numerous onsite / offsite indirect tax compliance reviews and health check reviews and prepared reports thereof
  • Successfully represented clients in obtaining Orders from the Indian Customs pursuant to Special Valuation Branch (SVB) proceedings
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Divya Dave
Lawyer - B.Com., LL.B (Hons.)
Graduated in 2009 from Gujarat National Law School (GNLU)
  • She has been previously associated with the Direct Tax practice of Luthra & Luthra Law Offices, New Delhi
  • Thereafter, she has gained extensive litigation experience when she had the opportunity to work with Mr. Dushyant Dave, Senior Advocate of the Supreme Court of India (Ex. President of the Supreme Court Bar Association)
  • She has experience on tax, civil, criminal, real estate, administrative, service laws, intellectual property right matters among various others.
  • Divya is enrolled with the Bar Council of Rajasthan and is a member of Delhi High Court Bar Association as well as the Income Tax Appellate Tribunal
Key experiences
  • Preparing appeals and writs and representing clients before the Delhi, Rajasthan High Courts and Supreme Court
  • Undertaking research on various issues and topics in order to prepare requisite opinions, replies to show cause notices, appeals, writs, and other applications
  • Assisting clients in matters related to GST, Customs, Direct Tax, real estate, civil, criminal, administrative, service laws, intellectual property right matters among others
  • Advisory on various legal disputes and identifying ways to resolve them amicably without having to take a recourse to filing cases before appropriate forums.
  • Preparing legal opinions and undertaking legal research on various legal matters including GST, Customs and Foreign Trade Policy
  • Assistance in identifying and briefing senior counsels given the gravity of the matters
  • Assistance in identifying supporting arguments with respect to litigation matters pending before various forums and appellate authorities on the basis of judicial precedents
  • Preparing Opinion Papers in order to represent clients before various forums
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Gagan Bansal
Chartered Accountant (ICAI)
Certification course on Indirect taxation conducted by ICAI | B.Com
  • Gagan has over 8 years of experience in assisting clients by providing indirect tax advisory, compliance and litigation support, State and Central Government liaisoning support
  • Has previously been associated with Grant Thornton and a CA Firm 
  • He has also serviced various CA firms in tax matters
Key experiences
  • He has gained extensive experience in various Indirect taxes including GST, VAT/Sales tax, Service tax, Excise duty, Customs duty and matters relating to Foreign Trade Policy (FTP)
  • He has been involved in various projects and dealt with potential Indirect tax issues for diverse clientele including Education, Pharma, Auto sector, Manufacturing, Infrastructure sectors, E-Commerce etc. 
  • Advised clients in matters pertaining to SEZ, EOU and FTP 
  • Assisted clients in preparation of reply to show cause notices and appeals before the appellate authorities
  • Independently handled Indirect tax matters of Uber India including litigation, assessment, compliance review etc. 
  • Core area of expertise includes advisory, transaction structuring, Anti-Profiteering and litigation/assessment management
  • Assisted many clients in meeting their periodical compliance obligations
  • Assisted many clients in Departmental Audits as well as Internal Audits and highlighted various risks and benefits available. Successfully helped dozens of clients in closing their audits conducted by department representatives
  • Assisted the Directorate General of Hydro Carbon in conducting audits of various reputed entities in the Oil and Gas sector
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Kumar Vikramaditya
Tax Advisor
Vikram@treslaw.com
  • Vikram has over 8 years of work experience on indirect tax and intellectual property law matters
  • He has been previously associated with a Chartered Accountancy firm in their Indirect tax team
  • Vikram is a great support to the team due to his ability to communicate with the departmental representatives with much ease. His liaisoning skills are exceptional
  • He has successfully closed complex matters which even large law firms and Big4s could not achieve closure
  • He has assisted in numerous research assignments, prepared appeals, writs and replies to show cause notices and communications of the departments, drafted legal opinions on complex transactions involving indirect tax and company law issues
  • He has successfully obtained refunds for our corporate clients as well as assisted them in obtaining benefits from the Government under the FTP of India
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Utkarsh Jain
Tax Advisor
Utkarsh@treslaw.com
  • Utkarsh has over 8 years of work experience on indirect tax matters
  • He has been previously associated with a Chartered Accountancy firm in their Indirect tax team
  • Utkarsh supports on various compliance matters that the firm undertakes for clients such as finalizing GST returns, GST Audit support, GST refund finalization, preparing and finalizing applications for obtaining SEIS and MEIS Scrips
  • He has successfully assisted in obtaining GST refunds, EDD Refunds, SAD Refunds, SEIS and MEIS Scrips from relevant authorities
  • Utkarsh is also a great support to the team due to his ability to communicate with the departmental representatives with much ease.
  • He has assisted in numerous research assignments and drafted legal opinions

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