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At Alfa Global Wealth Advisors, we provide a comprehensive suite of wealth management services tailored to our clients’ individual needs. Our team of experts are committed to guiding you through every step of your financial journey. With our Governance, Risk Management & Compliance Advisory (GRC) services, we ensure that your investments are protected and your portfolio is aligned with your values.
Governance is the backbone of good asset management, and at our Wealth Management firm we know how to design and implement an effective governance framework, structure and practices. Our team of experts have years of experience creating customized solutions for our clients that maximize returns and minimize risk. Trust us to manage your assets with the highest level of care, attention and governance possible.
We know that risk management is a critical aspect of wealth management. That's why we offer a range of risk management policies such as Fx & Commodity hedging, ERM & risk library, risk reviews, and vendor risk management. Our team works closely with you to develop a tailored approach to managing risks specific to your portfolio. You can rest assured that your wealth is in good hands.
Our Compliance Advisory service is designed to ensure that your business has a solid compliance framework in place. We review your policies to ensure they are up-to-date and compliant with regulatory requirements. Our team also prepares you for pre-inspection preparedness, ensuring you are ready to face regulatory inspections with confidence.
Our Wealth Management team offers a Process Advisory service to help businesses design, re-engineer, and review their processes. Our subject matter experts guide organizations in creating and standardizing Standard Operating Procedures (SOPs) to improve efficiency and compliance. We also help create control frameworks to support growth and stability.
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