Our Team

Senior professionals who stay close to the work.

Clients deal directly with the people responsible for their advice, from the first conversation to the conclusion of a matter.

Leadership

Leadership of the practice.

USG Legal is led by senior professionals who stay personally involved in the matters they advise on.

Kunal Gandhi

PartnerLL.B., CA, FAFD

Tax Litigation | Forensic Investigations | White-Collar Crime

Kunal Gandhi is a Partner at the law practice and brings over 15 years of experience across tax litigation, tax advisory, forensic investigations and white-collar crime matters.

He has represented leading corporates and business houses before Direct and Indirect Tax Authorities and has extensive experience in handling complex tax disputes and litigation. His practice focuses on providing strategic legal and tax solutions in matters involving income tax, GST, tax investigations, tax disputes and regulatory proceedings.

Kunal also advises clients on matters involving financial fraud, forensic investigations and white-collar crimes, including tracing financial transactions, analysing complex financial structures and assisting in the development of evidence and litigation strategy.

His practice combines his experience as a Chartered Accountant and Lawyer, enabling him to approach disputes from both a legal and financial perspective.

Key Areas of Expertise

  • Tax Litigation & Dispute Resolution
  • Direct & Indirect Tax
  • GST Litigation
  • Tax Investigations & Assessments
  • Forensic Investigations
  • White-Collar Crimes & Financial Fraud
  • Money Trail & Financial Analysis
  • Corporate & Regulatory Investigations
  • Tax Structuring & Advisory
  • Litigation Strategy & Evidence Building
kunal.gandhi@usgandhigroup.com

Uday Gandhi

AdvisorCA, CS, CFE

Forensic & Financial Fraud | Evidence Building | Strategic Advisory

Uday Gandhi is an Advisor to the law practice, bringing over 40 years of experience in forensic investigations, financial fraud, taxation and evidence building.

He has worked extensively with leading legal counsels in complex matters involving financial fraud, forensic investigations and litigation, with particular expertise in establishing financial irregularities, tracing money trails and analysing complex transactions.

Over the course of his career, he has expanded his professional practice from audit and taxation into forensic investigations, background checks, tax structuring and financial-fraud investigations. He has also been consulted by State and Central Government authorities in matters concerning the criminality of financial frauds.

As Advisor, Uday provides strategic guidance on complex investigations, forensic matters and high-stakes disputes, particularly where financial evidence and legal strategy intersect.

Key Areas of Expertise

  • Forensic Investigations
  • Financial Fraud & White-Collar Crimes
  • Evidence Building
  • Money Trail Analysis
  • Fraud Detection & Investigation
  • Financial & Transaction Analysis
  • Tax Advisory
  • Background Investigations
  • Litigation Support
  • Strategic Advisory
usg@usgandhigroup.com

Contact

Speak with us about your matter.

Share a brief outline of the issue and we will arrange a conversation with the appropriate members of our team. All enquiries are treated in confidence.