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• Third Party Vendor Risk – An integrated technology tool covering key processes pertaining to vendor onboarding including KYC, risk assessment, SLA monitoring, renewals monitoring, payment processing, governance etc.
• Continuous Control Monitoring – Intelligent solution that helps organizations exponentially by increasing efficiencies of operations and governance functions.
• Integrated Risk Management (ERM) – Comprehensive and integrated solution to help organization manage new risk stemming from digital transformation activities.
• Business Process automation – Assisting organizations with customized technology solutions in business process automation
• Business Strategy Formulation
• Advisory on Product Designing
• Business Excellence including Balanced Scorecard, ISO, KPI, and KRI designing, Business Process Monitoring
• Transaction Execution – Strategic Advisory, Debt Advisory, Equity transaction structuring
• Business Valuation, Modelling and Financial Advisory
• Fund Raising Services – Investor Services
• Treasury Restructuring – Review of loan and investment portfolio, changes in the loan compositions, setting up treasury desk
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