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• Terms of Engagement
• Discussions with the key stakeholders
•Identification of key processes
• Finalization of scope
•Team Planning
• Preparation of project charter
• Identification of process owners for Process walkthroughs
• Process walkthroughs with the identified SPOC to understand existing processes
• Collection of existing documents including manuals, policies, governance documents, formats etc.
• System walkthrough to understand the micro processes
• Understanding the organization structure at every process level
• Execution of the assignment.
• Senior’s review of the draft report
• Release the draft report to the identified process owner for review, comments
• Update the report based on comments received
• Release of final report to the process owner
• Receiving final sign off
• Agree on action plan, person responsible and due date for implementation
• Release of final report
• Presentation to the Management
• Periodic update on the progress of the engagement
Alfa Global Wealth Advisors provides customized solutions to help you reach your financial goals. With strong planning services and expert guidance, you can trust us to lead you towards financial success.
Our comprehensive wealth management services and our team's effective interpersonal skills make us one of the most trusted names in the industry. We strive to build long-term relationships with our clients and help them achieve financial success.
Our focus at Alfa Global Wealth Advisors is on value addition and timely delivery of services. We understand that your financial situation is unique, which is why we prioritize personalized wealth management solutions that meet your goals.
Our domain expertise is unparalleled, and we offer a broad range of investment strategies and services to help you achieve your financial goals. Contact us today to learn more about how we can help you.
Discover a new perspective on wealth management with Alfa Global Wealth Advisors. Our collaborative approach ensures that our clients receive customized solutions that align with their goals and values. With our team of experts, you can be confident that we will be with you every step of the way.
NON EXECUTIVE DIRECTOR
Senior Legal & Taxation Advisor | Expert in Investment Structuring, Enforcement, and Criminal Law
Dr. K.G. Raghunath is a veteran legal strategist with over three decades of experience spanning corporate law, taxation (both direct and indirect), regulatory enforcement, and criminal litigation. Renowned for his ability to navigate India’s intricate legal frameworks, he is a trusted advisor to corporations, investors, and high-net-worth individuals dealing with complex, high-stakes legal challenges.
A Ph.D. holder in Criminology and ML graduate from the University of Madras, Dr. Raghunath combines academic rigor with courtroom agility. His legal practice spans civil, criminal, constitutional, and tax litigation, with frequent appearances before: High Courts of Madras, Karnataka, and Kerala, Income Tax Appellate Tribunal (ITAT). Sales Tax and VAT Appellate Authorities. Customs, Excise, and Service Tax Appellate Tribunal (CESTAT), Special courts under the PMLA, NDPS, and Companies Act
Criminal & White-Collar Litigation
Dr. Raghunath is widely respected for his defence in high-profile criminal cases involving economic and regulatory offenses. His litigation expertise includes: White-collar crimes: corporate fraud, insider trading, and regulatory breaches. Prosecution under Sections 132 and 276CC of the Income Tax Act. ED investigations under PMLA and FEMA, including asset attachment and criminal trial defence. Customs and GST offenses such as evasion, wrongful credit claims, and seizure proceedings. NDPS and IPC matters involving procedural violations, bail applications, and trial representation. His deep understanding of the interplay between civil and criminal proceedings makes him an indispensable counsel in matters involving reputational risk, parallel enforcement, and asset protection.
Investment Structuring & Regulatory Advisory
In the investment space, Dr. Raghunath has architected several fund structures and SPVs, with a focus on compliance, tax efficiency, and cross-border legality. He regularly advises on: Fund setup under SEBI AIF, RBI, FEMA, and Income Tax regulations, Cross-border structuring, treaty benefits, and DTAA optimization, Defence and representation during audits, investigations, and regulatory proceedings
Publications & Thought Leadership
Dr. Raghunath is the author of Indian Criminal Judiciary System and Custodial Dignity, seminal works exploring legal reform, judicial integrity, and the rights of the accused within India’s criminal justice framework.
Why He Stands Out
With an unmatched combination of criminal law prowess, regulatory insight, and investment structuring expertise, Dr. K.G. Raghunath is uniquely equipped to advise clients in high-risk, high-value legal scenarios. His reputation for integrity, depth, and decisive action continues to set him apart in India’s legal landscape