Menu
At Alfa Global Wealth Advisors, we know that no two financial portfolios are the same. That’s why we offer assurance services- such as audits and reviews- to ensure that your specific needs and goals are being met with precision and attention to detail.
Our Risk Based Internal Audits service is designed to maximize the efficiency and effectiveness of your operations. We offer a range of audits, including Operational Reviews, Process Reviews, Outsourcing Reviews, Branch Audits, Concurrent Audits, and Stock Audits, which help identify risks and opportunities for process improvement. Our experienced team provides actionable insights that will drive your business forward.
Navigating complex regulations can be a daunting task, but with our Regulatory Preparedness service, we make it easy for you to stay on top of changes and remain compliant. Our team of experienced professionals conducts compliance reviews to ensure that all regulations are being adhered to and provides recommendations on how to make improvements. You can rest easy knowing that your business is in the hands of a team that is dedicated to your success.
If you’re looking to optimize your business performance, our Management Audits can help you identify areas of greater management concerns. Our experienced team conducts thorough thematic reviews, analyzing your business operations to deliver tailored recommendations. With our help, you can streamline your operations and maximize your financial potential.
Achieve the balance between growth and security with our Internal Financial Controls (IFC) service. Our team is committed to designing controls that fit the specific needs of your business and will perform tests to ensure their effectiveness. With our comprehensive IFC service, you’ll have the peace of mind to focus on growing your business.
Our mission at Alfa Global Wealth Advisors is to provide our clients with exceptional wealth management services that cater to their specific needs. We believe that financial planning should be personalized, which is why we take time to understand your unique financial goals before developing a customized strategy to meet your objectives.
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