Legal Intellizence: Innovating Legal Solutions for Modern Challenges

Abhinav S. Raghuvanshi - Co-Founder & Managing Partner -Legal Intellizence

Abhinav S. Raghuvanshi - Co-Founder & Managing Partner -Legal Intellizence

The CEO Magazine - Legal Intellizence.pdf

In a dynamic and competitive business world, the journey to success often intersects with complex legal landscapes. Amidst this complex world of regulations and challenges, having a trusted legal partner becomes paramount. One such visionary firm is Legal Intellizence, a beacon of expertise co-founded by Abhinav S. Raghuvanshi. At Legal Intellizence, they understand the detailed aspects of the legal world and pride themselves on providing customised solutions to help businesses overcome their legal challenges.

Legal Intellizence: Evolution and Expansion

Legal Intellizence began its journey in 2011, establishing its office in the bustling World Trade Centre, Barakhamba Road, New Delhi. With a modest team of four legal professionals and three paralegals/ law clerks, the firm initially focused on service matters, matrimonial disputes, and property concerns. As their proficiency grew, so did their team, expanding to approximately 12 to 15 members, a testament to their increasing capabilities and resources.

The firm’s clientele initially spanned various sectors, reflecting their adaptability and ability to cater to diverse needs. However, a significant shift occurred in 2014 when they successfully engaged with corporate clients and banking giants. By the end of that year, their client list boasted impressive names like Ultratech Cement, Binani Groups, Moon Beverages (Coca-Cola), CPRL (McDonald’s), HAL Offshore Ltd., Seamac Ltd., and more, clearly indicating their growing influence in the corporate and banking sectors.

Legal Intellizence’s success story continued with strategic partnerships with multinational corporations, government organisations like the Delhi Development Authority, Union of India, State of Uttar Pradesh and Rajasthan Financial Corporation, and renowned hospitals like Neelkanth Fertility & Women Care Hospital. Their unique approach to dispute resolution, a blend of expertise and an out-of-box approach has made them the preferred choice for many. Moreover, they’ve excelled in handling high-stake commercial arbitration cases and court litigations, some worth more than 1000 crores.

Abhinav S. Raghuvanshi: Co-Founder & Managing Partner

Abhinav S. Raghuvanshi, a litigation lawyer, has a journey that defies convention. His career started as an assistant professor of physics at the University of Delhi. His real life experiences rather confrontation with Law as a Youth and his quest for the justice to the common masses motivated him to make his career in Law as he always felt that Law is the most effective tool for bringing about social transformation. Despite being a first generation lawyer, who faced all the challenges and adversaries, he carved out his path from the anonymity of a first generation Lawyer to the recognition of a formidable litigator dealing with gamut of cases falling within the realm of civil -corporate litigation with a significant success rate. After completing his LL.B., he gained invaluable experience working with the Office of the Additional Solicitor General of India and the Advocate General for the State of Rajasthan at the Hon’ble Supreme Court. This invaluable experience ultimately led to the establishment of his independent legal firm in 2011.

What sets Abhinav apart is his unconventional approach to dispute resolution, characterised by a deep understanding of each case’s core issues and his client’s aspirations. Rather than adhering to traditional methods, he adopts a fresh perspective, meticulously crafting strategies tailored to meet his client’s specific needs while ensuring compliance with legal standards. This approach, combined with his commitment to transparency and pragmatism, has garnered him an impressive success rate of 85-90%.

“Most of the time, it requires – ‘Out of Box thinking’ and Risk-taking. At times, it involves working beyond clock hours, travelling to different cities, and interacting with people from different walks of life. To have a clear and succinct understanding of an event or case, I meticulously study each transaction or step involved till arising of the dispute and thereafter take a practical overview of the working of that Industry or Office to get nuances and peep into the intention of the person or parties behind such transaction or dispute”

- Abhinav S. Raghuvanshi

<div class="paragraphs"><p><strong>From Class Room to Court Room</strong></p></div>

From Class Room to Court Room

To further enhance his expertise and domain of knowledge in Finance, Abhinav attended an Executive Program in Business Finance from the prestigious Indian Institute of Management, Ahmedabad, enabling him to navigate financial intricacies with ease. In essence, Abhinav S. Raghuvanshi’s journey from scientist and academician to lawyer exemplifies persistence, innovation, and a relentless pursuit of justice, making him a formidable force in the legal arena.

In order to provide guidance and encouragement to young lawyers/ fresh law graduates, he has recently authored a book, “Form Classroom To Courtroom”. This book delves into the captivating journey of transitioning from a student to a legal professional. This book summarises and encapsulates a holistic approach towards pursuing a career in litigation and is a comprehensive guide to becoming a Market-ready rather than Court-ready Lawyer- A Litigator equipped not just with theoretical knowledge but with the arsenal of skills necessary to thrive in the competitive arena of law.

Mission and Vision of Legal Intellizence

Legal Intellizence operates with a clear mission: to excel in dispute resolution within the corporate realm and various civil litigations, offering unparalleled expertise and services. Their commitment lies in providing efficient, practical, and cost-effective solutions tailored to their clients’ needs. With a vision to leave a lasting mark on a global scale, Legal Intellizence aims to be at the forefront of its field, pioneering new standards of excellence and innovation within the legal industry. They aspire to expand their influence and impact, empowering clients worldwide to handle legal hurdles confidently and emerge victorious.

<div class="paragraphs"><p>Abhinav S. Raghuvanshi - Co-Founder &amp; Managing Partner -Legal Intellizence</p></div>
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Comprehensive Legal Services

To excel in this highly competitive market, firms must offer services that are different from others and that meet clients’ desired needs. Legal Intellizence understands this and strives to provide services that set it apart and cater directly to its client’s needs.

Their comprehensive legal services cover all aspects, including litigation support across various courts, tribunals, and authorities, arbitration support before arbitral tribunals and higher courts, and expert legal opinions and consulting. This holistic approach ensures clients receive tailored solutions designed to address their legal challenges effectively and efficiently.

Legal Intellizence areas of expertise include:

Banking, Recovery & Finance: Legal Intellizence offers expert advice and documentation support to corporations seeking credit facilities from banks, NBFCs, and other investors. They handle diverse financial matters, including investment banking, merchant banking, and litigation representation before key judicial bodies such as HC, DRT, NCLT, and the Supreme Court of India.

Insolvency & Bankruptcy Matters: Their team of advocates and associate IPs specialise in restructuring stressed assets, preparing resolution plans, and representing corporate debtors and creditors before NCLT, NCLAT, and CoC.

Contract, Property, Real Estate, and Infrastructures: Legal Intellizence adeptly handles disputes in these areas, seeking settlements through litigation or arbitration. Their team is well-versed in relevant laws, ensuring practical relief for clients.

Commercial, Business, & Corporate Matters: The firm’s seasoned lawyers offer comprehensive guidance on corporate operations from inception to dissolution. They advise on contracts, government tenders, M&A, fundraising, taxation, and more while adeptly representing clients in litigation and arbitration.

Cyber, IT & Media Matters: Legal Intellizence’s expert lawyers, with a technology background, provide guidance to E-Commerce companies, media houses, and social media groups on issues governed by the IT Act 2000 & IT Rule 2021. They represent clients before cybercrime authorities and courts.

White Collar Crime: The organisation’s top criminal lawyers specialise in handling corporate frauds, securities scams, cybercrimes, and more. They use innovative approaches to represent clients in SFIO, DRI, ED, CBI, and other criminal courts.

IPR Matters: Legal Intellizence specialises in registering, protecting, and enforcing Intellectual Property Rights (IPR), including trademarks, copyrights, patents, and industrial designs.

Furthermore, the company stays updated on law changes and best practices by subscribing to legal news portals to provide their clients with the highest level of service. Their core strength lies in their network of associates, including ex-bureaucrats and government officers, who offer authentic updates on legal matters and government policies.

Overcoming Obstacles

Challenges are integral to the journey toward success. Those who overcome these obstacles emerge as a leader. Legal Intellizence’s journey is no exception; they encountered their fair share of challenges and emerged victorious. While litigation presents numerous hurdles in its initial stages, these challenges are not unique or unpredictable. As one of the traditional branches of law, litigation comes with its own set of advantages and disadvantages, challenges and rewards, which have persisted for ages. By analysing these constraints, one can gain insight into overcoming them and forging a successful career in litigation. Talking about challenges, Abhinav S. Raghuvanshi says,

“Devotion, perseverance, consistency, and the right approach will make one sail through it. Ultimately, it is one’s own hard work and patience that pays. Keep on learning each day. Even as an established advocate, I still thrive on learning each day.”

<div class="paragraphs"><p>Abhinav S. Raghuvanshi - Co-Founder &amp; Managing Partner -Legal Intellizence</p></div>
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Flying Colours: Success So Far

Legal Intellizence’s journey of success is truly remarkable, marked by numerous awards and accolades recognising their exceptional services and solutions within the legal industry. Some notable recognitions include:

  • The Indian Council of Jurists and All India Bar Association presented a Plaque of Honour to Abhinav, Co-Founder & Managing Partner, in recognition of his exemplary performance and achievement of Honours in the Advocate-on-Record examination conducted by the esteemed Supreme Court of India.

  • Abhinav was awarded by Udbhav Manavsewa Samman by UDBHAV Social, Cultural & Literary Society (Regd.), New Delhi, for his contribution and services to humanity, social concern, and participation in the care of people irrespective of race, religion, caste, or creed.

  • Abhinav was awarded by Afta (Academy of Film, Television and Art) for his contribution to Law, social concern, and participation in caring for needy and downtrodden people irrespective of race, religion, caste, or creed.

Words of Wisdom

Advising aspiring lawyers, Abhinav says, “Rather than advising, I would prefer to share my experience, which comprises the experiences of several Associates of mine. Here, I would like to mention three things that I have learnt in the process.

Firstly, dedicating ample time to understanding procedural methodologies is paramount in the early stages of one’s career. Learning about court dynamics and stakeholder roles requires patience and perseverance.

Secondly, broadening one’s knowledge beyond the law to include areas like politics, history, and technology is essential. Actively engaging with current affairs and societal developments enriches a young lawyer’s perspective.

Thirdly, establishing diverse relationships is vital for handling cases effectively. Building sincere connections, especially with senior professionals, is essential for career growth.”

In approximately 15 years of his practice, Abhinav S. Raghuvanshi has mentored more than 250 fresh law graduates and 500 interns to achieve their career goals.

<div class="paragraphs"><p>Abhinav S. Raghuvanshi - Co-Founder &amp; Managing Partner -Legal Intellizence</p></div>
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