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Good financial planning enables you to plan for your future. It ensures you can adapt to changes in your wealth or your lifestyle.
Working with Alfa Global Wealth means you will have access to your own dedicated Wealth Manager who will develop a tailored financial plan that responds to your individual challenges and goals.
Generate an income that supports your lifestyle, family and professional needs
Plan for your income in retirement
Transfer your wealth to future generations
Finance your personal or philanthropic ambitions
In-depth analysis looking at every aspect of your wealth.
At Alfa Global Wealth we take a holistic approach to analysing your wealth situation, looking at the professional and private components of your wealth. Your Wealth Manager will work with your private banker to construct an investment portfolio to meet your current and future goals. We will help you to track your wealth over time and respond to any changes in your personal circumstances.
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