Personal & Corporate Services.

Leading Nexus Private Limited, Vijayawada, Andhra Pradesh, India

Family Cases

Police & Court 'family' cases monitoring service.

The continued goal of Leading Nexus Investigation Network, is to offer quality services in a timely manner. We always look to resolve family matters with personal view point rather a case. We have a range of Family legal services to offer to our NRIs. We continually strive for every client to have a satisfying experience with our company. When issues do arise, we attempt to resolve them quickly and to everyone’s satisfaction. When you are in the middle of a personal family crisis, it is a very stressful time. Clients have often credited our staff with being understanding and considerate of individuals in those situations.

  • Adoptions
  • Child Custody and Visitation
  • Child Support
  • Divorce
  • Guardianship
  • Paternity
  • Separations
  • Spousal Support or Alimony
  • Blackmailing

Due to the highly sensitive and discreet nature of our business, most of our clients are referred to us by some of the world's most respected law firms. We handle a unique and vast array of caseloads, from front-page corporate scandals, and Tollywood celebrities to real estate brokers and every-day business people.

Technology :
We offer the latest in technology, including a variety of state of the art tracking devices (NOT cell phones) which we match to the needs of particular investigations. We also carry a variety of high tech cameras, including those which can record in extreme low light, and digital video recorders which have the capability of recording four cameras at one time.

Process Serving :
Leading Nexus ’s process servers are second-to-none. We provide the best service, turnaround time, cost and results for your unique needs. We use our investigative expertise to find anyone and deliver essential legal documents in a timely fashion. We can handle any of your process serving needs.

Skip Tracing :
If you cannot locate your defendant or witness, Leading Nexus can perform an in-depth investigation to locate them for you at a reasonable cost. Many of our located addresses result in completion of service without the need for re-issue of process, saving our clients time and money.

Assets Search :
Hidden assets can be a hurdle to recovering the full amount of money you are owed in litigation or settlement of a family dispute. Our assets search seeks to find hidden bank accounts for our clients’ collection, divorce, probate, court cases and estates, properties.

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Civil Cases

Police & Court 'civil' cases monitoring service.

Civil disputes are nothing new to NRIs and their relatives, and are in place for ages. With ongoing technological advancements, the nature of disputes have transformed, but the intensity is more acute than ever. Every wealthy family faces one dispute or another in the course it runs, indeed, few benefit on it while some get cheated and ruined.

Civil disputes can be of a venture over any matter, and monetary concerns remain the foremost of them. In fact, Family property sharing, buyer-seller disputes surface with alarming posture. Joint family disputes, in fact, dominate the court cases data today where one family tries to overcome the rights or another. If you are concerned about any civil dispute of any nature and are stuck in a tangled situation, we can help you out.

  • Business Disputes
  • Breach of Contracts
  • Buying and Selling a Business
  • Contract Drafting and Review
  • Corps, LLCs, Partnerships, etc.
  • Entertainment Law
  • Commercial Real Estate
  • Condominiums and Cooperatives
  • Construction Disputes
  • Foreclosures
  • Landlord and Tenant
  • Mortgages
  • Purchase and Sale of Residence
  • Title and Boundary Disputes
  • Zoning, Planning and Land Use

"Bounced cheques are one of the most common offences plaguing the financial world. According to the Supreme Court, there are over 40 lakh such pending cases in the country. A cheque can be dishonoured for various reasons, the most common being insufficient funds in the account of the person drawing the cheque, and a mismatch of signatures with the bank records. But what do you do if you land a bad cheque?" Source ET.

We have the complete procedural plan to deal cheque bounce cases.

"Boundary disputes may lead to litigation when the matter cannot be resolved through peaceful means. This means that both parties must understand the situation, what the argument involves and how to proceed legally through the problem. When the plaintiff has ownership and documentation proving that the land is his or hers, it is important to ensure the courtroom is provided this evidence. Through hiring a lawyer, all formal processes may be satisfied, and an independent survey may be accomplished to find success through litigation and retaining or reacquiring the parcel of land." Source HG

We can deal all kinds of boundary disputes between person - person, person - company, person -government, company - company

Due diligence
Due diligence is essential in many different aspects of business to include real estate property purchases and selling. To ensure due diligence is accomplished, those involved must investigate the situation and ensure all legal and other matters are taken care of to include provisions, conditions, contracts and any other related concerns. We can do all the Due diligence with a very reasonable cost and time.

Your need of a Lawyer
it is a legal requirement to involve a real estate lawyer in a transaction regarding real estate deals. Leading Nexus legal wing will take care of your civil matters with keen observations on a continuous process until the dispute resolved.

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Property Cases

Police & Court 'property' cases monitoring service.

"….. Any effort to settle civil disputes and claims, which do not involve any criminal offence, by applying pressure through criminal prosecution should be deprecated and discouraged…..” Our law says. We will ensure all your property cases will be dealt with care and the times lapses will be avoided to the possibility.

  • Residential real estate
  • Commercial real estate
  • Title search
  • Inheritance
  • Sale deed dates
  • Municipal approvals or disputes

There were clear instances of deliberate double registration by certain individuals wanting to beat the system, Mere change of jurisdiction (sub- registrar office) does not invalidate your right on the property. So you have every right to set things right, it is not a waste if you are compelled to take legal recourse for your rightful remedy.

We will give you complete scope of work and time line to get the justice for a reasonable cost comparatively very low with the property in danger.

Land grabbing cases are increasing day by day, political interventions as well. We have so much of experience in dealing such cases, we will articulate a release plan when the case is examined by our task force wing.

Do not Delay
In most cases, especially those involved in grabbing , or criminal acts, time is of the essence to avoid losing critical evidence. Please contact us today for a free initial consultation so that our investigators can begin working on your case as soon as possible. Your confidentiality is assured.

"An effective strategy for learning any new skill is to define it and break it down into logical steps, establishing a progression that can be followed and repeated to reach the desired results. The process of our property case investigation is no exception and can be effectively exercised to meet the desired outcome"

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Criminal Cases

Police & Court 'criminal' cases monitoring service.

The steps involved in the Criminal investigation and prosecution of a criminal case vary from case-to-case. The following information provides an overview of common stages of a criminal investigation and prosecution in adult criminal proceedings. It is important to remember that many of the stages identified here can recur throughout a criminal investigation and prosecution. For instance, in most jurisdictions a defendant may be released at any stage of the criminal prosecution.

  • Criminal Law
  • Drug Crime
  • Homicide
  • Theft
  • Kidnap
  • Murder
  • Drunk Driving
  • Felonies
  • Misdemeanors
  • Speeding and Moving Violations
  • White Collar Crime
  • Fraud cases

Pre-arrest investigation is the stage of criminal procedure that takes place after a report of suspected criminal activity or law enforcement otherwise becomes aware of such activity, but before an arrest is made. Law enforcement investigates whether a crime has occurred and whether an arrest should be made. If law enforcement determines that the evidence uncovered during pre-arrest investigation reveals that a crime was committed and a suspect is identified, law enforcement may arrest the suspect or, depending upon the jurisdiction.

We will handle end-end process

A felony case may also be commenced by a preliminary hearing held within a reasonable time of the filing of the information. If commenced by a preliminary hearing, the defendant has the right to be present and to be represented by counsel at such hearing.

We will guide you all the way.

After charges have been brought, whether by information or Law indictment, the defendant is arraigned. At the arraignment, the defendant is formally informed of the charges, given a copy of the indictment or information, and enters a plea responding to the charges. A defendant may enter a plea bargain at the arraignment. Even if a defendant does not enter a plea, the defendant may be released. We will handle such activities when our clients were falsely charged.

Discovery is the pretrial process by which the prosecutor and the defendant exchange information and material about the case. Discovery is an intricate process governed by each jurisdiction’s rules of criminal procedure. It is important to remember that the criminal defendant has no constitutional right to discover information from the victim.

Our legal wing will follow up to date developments on behalf of you.

Instead of going to trial, a defendant may plead guilty pursuant to a plea agreement. A plea agreement is an agreement that the defendant will plead guilty to the original charge, or to another charge, in return for a concession from the prosecutor. Typical concessions include:
1) dismissal of other charges;
2) recommendation of a particular sentence, or agreement not to oppose defendant’s request for a particular sentence; or
3) recommendation for, or agreement on, another appropriate disposition of the case. After a plea agreement has been reached, the plea is presented to the court, and the court may do one of three things:
  1) reject the plea agreement;
  2) discuss alternatives to the plea agreement that are acceptable to the court; or
   3) accept the plea agreement. If the court rejects the plea agreement, the defendant may withdraw the guilty plea.

We can handle the process.

A trial is the proceeding during which evidence is presented and guilt is determined. A trial is held before a jury or, if the defendant waives the right to trial by jury or for certain misdemeanors, before a judge, which is called a bench trial. Generally.

Our legal wing has expertise you need.

The guilt phase generally begins with the prosecutor’s opening statement. The defense then has the option to make an opening statement or, in some jurisdictions, reserve its opening statement for the beginning of its case-in-chief. The prosecutor presents the state’s direct case after which the defense may move the court to acquit, arguing that there is legally insufficient evidence to convict. If the defense motion is denied, the defense presents its case-in-chief. Following the defense case, the prosecutor and defendant may each present a rebuttal case. The defense may then again move for an acquittal. If the defense motion is denied, closing arguments are presented by each side; the order of these is jurisdiction-specific. Following closing arguments, the case will be submitted to the jury or bench for deliberation and return of a verdict.

Upon a finding of guilt on some, even if not all, counts charged, the formal imposition of the punishment occurs. Depending upon the jurisdiction, the judge or the jury decides the punishment that will be given to the offender.

We will make sure our victims get justice.

Restitution is the monetary payment by an offender to the victim to compensate the victim for the financial consequences caused by the commission of the crime. Generally, restitution must be requested at or before sentencing. What a victim receives during the criminal case is usually an order for an amount of restitution and a payment schedule. Once an offender is released from prison and is no longer on probation a victim may have to go to civil court to convert a restitution order into a civil judgment in order to collect additional monies.

We will be on task in favour of our client family

Compensation :
Compensation, sometimes referred to as Reparations, is money paid by the government to victims of crimes to restore all or part of the financial losses the victim suffered as a result of the crime committed against him or her.

Finger Print Investigation
We offer finger print investigation from the crime scene for investigative agencies. In these cases we took the finger print on the site and try to match those prints from the suspect person.

Handwriting Investigation Services
Signatures or fraud letters: We can solve your problem in the minimum time as we get everything checked with quality handwriting experts.

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Accident Cases

Police & Court 'accident' cases monitoring service.

An accident investigation report is used to help to determine the root cause of an accident and prevent re occurrence. Workplace supervisors and safety officers perform these reports to improve workplace safety, determine the damage cost and support insurance claim investigations.

We have special teams to handle accident cases, with a plenty of experience.

  • Automobile Accidents
  • Dangerous Property or Buildings
  • Defective Products
  • Medical Malpractice
  • Personal Injury

In extreme cases, police can even book an accident cases under Section 302, a section that is dedicated to murder. If a case is booked under this section, the accused may even get a death sentence or life-term imprisonment. But the victims don’t get any compensation, in these cases.

We will be handy if such situations arise, please approach our experts.

Leading Nexus investigated 68 cases out of which 19 cases pertained to fire accidents. Due to the facts unearthed during the intense verification and investigation conducted by the team, they were proved ineligible and saved Rs 142 crores on claims for our clients.

Our promise :
Our Accident wing has the resources to handle any type of car/truck/fire accident case. We'll send investigators to collect evidence, hire experts to reconstruct the accident, and we'll cover all your upfront costs. There's only a 50% fee unless – and until – we get money for you.

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Cyber Cases

Police & Court 'cyber' cases monitoring service.

With the increasing technology in hands, cyber scammers are also increasing. That is why you need to be aware of cyber crimes happening around you, if you have suffered computer related loss or cheating like credit card, net banking crimes or anything else, we can serve you in best way by providing cyber crime investigation services.

Common forms of cyber crime
>> Phishing: using fake email messages to get personal information from internet users
>> Misusing personal information (identity theft)
>> Hacking: shutting down or misusing websites or computer networks
>> Spreading hate and inciting terrorism
>> Distributing child pornography
>> Grooming: making sexual advances to minors.
>> Online cheating
>> Cyber bullying

  • Nowadays, all digital devices (including computers, tablets, and smartphones) are connected to the internet.
    Be safe when using gadgets in privacy.

These are used to make an online service unavailable and take the network down by overwhelming the site with traffic from a variety of sources. Large networks of infected devices known as Botnets are created by depositing malware on users’ computers. The hacker then hacks into the system once the network is down.

Botnets are networks from compromised computers that are controlled externally by remote hackers. The remote hackers then send spam or attack other computers through these botnets. Botnets can also be used to act as malware and perform malicious tasks.

This kind of cyber crime involves online harassment where the user is subjected to a plethora of online messages and emails. Typically cyber stalkers use social media, websites and search engines to intimidate a user and instill fear. Usually, the cyber stalker knows their victim and makes the person feel afraid or concerned for their safety.

Social engineering involves criminals making direct contact with you usually by phone or email. They want to gain your confidence and usually pose as a customer service agent so you’ll give the necessary information needed. This is typically a password, the company you work for, or bank information. Cyber criminals will find out what they can about you on the internet and then attempt to add you as a friend on social accounts. Once they gain access to an account, they can sell your information or secure accounts in your name.

PUPS or Potentially Unwanted Programs are less threatening than other cyber crimes, but are a type of malware. They uninstall necessary software in your system including search engines and pre-downloaded apps. They can include spyware or adware, so it’s a good idea to install an antivirus software to avoid the malicious download.

This cyber crime involves criminals sharing and distributing inappropriate content that can be considered highly distressing and offensive. Offensive content can include, but is not limited to, sexual activity between adults, videos with intense violent and videos of criminal activity. Illegal content includes materials advocating terrorism-related acts and child exploitation material. This type of content exists both on the everyday internet and on the dark web, an anonymous network.s

Online Scams :
These are usually in the form of ads or spam emails that include promises of rewards or offers of unrealistic amounts of money. Online scams include enticing offers that are “too good to be true” and when clicked on can cause malware to interfere and compromise information.

Exploit Kits :
Exploit kits need a vulnerability (bug in the code of a software) in order to gain control of a user’s computer. They are ready made tools criminals can buy online and use against anyone with a computer. The exploit kits are upgraded regularly similar to normal software and are available on dark web hacking forums.

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Domestic Violence

Police & Court 'domestic violence' cases monitoring service.

Domestic violence and abuse can happen to anyone regardless of age, gender, race, religion or sexuality, yet the problem is often overlooked, excused, or denied. This is especially true when the abuse is verbal, psychological and/ or financial, rather than physical/sexual. Noticing and acknowledging the signs of an abusive relationship is the first step to ending it. No one should live in fear of the person they love. If you recognize yourself or someone you know in the following warning signs and descriptions of abuse, reach out us, there is help available.

  • Verbal Abuse
  • Emotional Abuse
  • Physical Abuse
  • Financial Abuse
  • Sexual Abuse

Abuse :
Your abusive partner lashes out with aggressive, belittling, or violent behavior. The abuse is a power play designed to show you "who is boss."

Guilt :
After abusing you, your partner feels guilt, but not over what he's done. He’s more worried about the possibility of being caught and facing consequences for his abusive behavior.

Excuses :
Your abuser rationalizes what he or she has done. The person may come up with a string of excuses or blame you for the abusive behavior—anything to avoid taking responsibility.

"Normal" behavior :
The abuser does everything he can to regain control and keep the victim in the relationship. He may act as if nothing has happened, or he may turn on the charm. This peaceful honeymoon phase may give the victim hope that the abuser has really changed this time.

Fantasy and planning :
Your abuser begins to fantasize about abusing you again. He spends a lot of time thinking about what you’ve done wrong and how he'll make you pay. Then he makes a plan for turning the fantasy of abuse into reality.

Set-up :
Your abuser sets you up and puts his plan in motion, creating a situation where he can justify abusing you.

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Tax & Audit Guidance

Tax & Audit Guidance.

A tax audit is an examination into the background of tax related transaction to confirm that these are correctly calculated, paid and recorded. Since in today's dynamic environment both business and individuals have to conform with numerous taxation and other laws so a tax audit actually ensures compliance in order to minimize tax risk exposure to the client.

The primary purpose of a tax audit is to make certain that books of Accounts have been maintained in agreement with the provisions of the Income Tax Department

Ensure that audit has effectively curbed Tax Evasion and ensures Tax

  • Compliance
  • Helps in improved tax planning
  • Tax Due Diligence
  • Tax Profile
  • Planning
  • Tax Examination
  • Acquisition/Disposition
  • Filing History
  • GST Planning and Compliance Service
  • Income Tax Planning and Compliance Services

Process :
Due to our international network, we are in a position to provide tax advisory and solutions that meet your total tax planning needs – not just the local ones – and maximize the after-tax receipts to the shareholders in the home country.

Appropriate tax-effective structures for investing in India
Corporate tax planning and reviews
Study of double tax treaty networks
Advisory on tax documentation and record keeping procedures
Transfer pricing

Our Tax Compliance service covers preparation and filing of annual Tax Returns for corporate and personal tax clients, monthly filing of withholding tax statements, employee income tax including designing efficient compensation structure for employees, representation during tax audits as well before appellate authorities/forums.

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Company Laws

Corporate services ranging from Startups to MNCs.

We provide compliance and advisory services for company law matters, Securities and Exchange Board of India (SEBI) matters and other corporate laws (including representation before the Registrar of Companies and other authorities) and various types of commercial and legal documentation.

  • Public Limited
  • Pvt ltd company
  • One Person company
  • LLP
  • Partnership firm without registrar of firms
  • partnership firm with the registrar of firms
  • Sole Proprietorship firm
  • Company law and secretarial services
  • Labour law compliance review & risk management
  • Commercial documentation

Compliance services :
* Incorporation of new companies / limited liability partnerships, both in India and abroad
* Conversion of existing companies / partnership firms into limited liability partnerships (LLPs) and vice versa
* E-filing of various documents and returns with regulatory authorities
* Secretarial compliance services
* Review of secretarial records and updates thereof
* Appearance before central government, Company Law Board and other authorities
* Convening and conduct of different meetings such as board of directors and shareholders meetings
* Winding up / dissolution of companies and LLPs

Advisory services:
* Doing an impact analysis under the Companies Act, 2013
* Advisory services in respect of corporate laws, SEBI, Foreign Exchange Management Act (FEMA), labour laws and other allied laws
* Providing assistance for mergers, amalgamations, joint ventures, absorption and external reconstruction schemes
* Assisting in designing a legal compliance framework for companies and conducting compliance audits
* Drafting and reviewing commercial agreements and other documents related with corporate matters such as joint ventures, foreign collaborations, shareholders’ agreements, property acquisition and disposal
* Legal due diligence
* Advisory services on intellectual property rights (IPRs) including registration and renewal of trademarks, royalty agreements, enforcement of IPRs, etc.
* Drafting of code of conduct for employees, HR policies, employment contracts
* Company law and legal support services
* Wide exposure across sectors, regulations and jurisdictions
* Dedicated company law and legal support team of highly qualified and trained professionals viz. Company Secretaries, Chartered Accountants, Law Graduates and Management Graduates
* Global servicing capabilities and consulting perspectives through the our network
* Extensive exposure to complex legal and secretarial issues

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Property Maintenance

'Property' management services for NRI's.

Choosing whether or not to use property management service is a hard decision for many real estate investors. Some wouldn’t dream of investing in real estate without a property management firm in place before closing on a respective deal. Others, however, struggle to break free of the “do-it-yourself” mindset that prevents them from accomplishing more.

Property management service enables aspiring and seasoned investors to build larger portfolios.

Our property management service is one of the best assets today’s investors have at their disposal.

Real estate management companies aren’t necessary, but we help facilitate a better experience.

Our Property management service is the practice by which take the responsibility of maintaining a residence’s status quo and appeasing its occupants, daily operations of their real estate assets, and deal with any questions or concerns the tenants may have. In the event the property is vacant, it’s our job to see to it the house is rented. As its name suggests, property management takes care of every aspect of a rental home, from marketing vacant space and signing leases to collecting rent and calling for repairs.

  • General management services relating to a property
  • Management of the environment of a property
  • Repair, maintenance and improvement of a property
  • Finance and asset management relating to a property
  • Facility management relating to a property
  • Human resources management
  • personnel involved in the management of a property
  • Legal services relating to the management of a property.

The Four-Number Rule To Preparing A Rental Agreement

If you have a property in mind and have vaguely entered into a verbal agreement, know that it is never enough, unless you have a written consent. Once agreed to the terms and conditions of both the Landlord and the Tenant, it’s time to put it on paper.

The clauses that go into the Rental Agreement can vary based on the requirements of the landlord and the tenant. Use our online form to create your own Rental Agreement with the usual clauses in place while you can also customize to include more.

Download the pre-drafted template of the Rental Agreement once both the parties have agreed to the given clauses and print it on Stamp Paper. Have both the parties attest the same in the presence of two witnesses.

Register your Rental Agreement at a Sub-Registrar or District Registrar Office. Though this final step is optional, we recommend you to register the agreement all the same as it is a safe bet for one can never tell if you have to face a legal dispute.

What is a Mortgage Deed ?
A Mortgage Agreement is a contract between a borrower (called the mortgagor) and the lender (called the mortgagee) where a lien is created on the property in order to secure repayment of the loan. The Mortgage Agreement may also have a co-signer (called the guarantor) which is a person who is jointly responsible for the repayment of the loan should the mortgagor default on the loan payments. A guarantor is needed if the mortgagor's income situation means that they can't secure a loan on their own.

We have a full service basket for all kinds of agreements and deeds preparation and examination.

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Forensic Science

Forensic Science & Medicinal Probe services.

Financial scandals have rocked the business world over the last 15 years, with various high-profile Indian cases. Although the rise in these corporate disasters may not be relevant to most organisations operating in India, the risk of financial impropriety remains the same. This is evidenced by the high rate of fraud and corruption in India, which has its own local examples that are well publicized.

Leading Nexus Investigation line provides solutions to clients who face a variety of issues, ranging from fraud, corruption, disputes with third parties, transactions which may contravene various laws and regulations, cyber-attacks, loss of confidential information, “black holes” in financial records and ghost employees on the payroll.

Our forensic investigations team is geared to perform investigations on behalf of clients who are facing these issues, so as to provide clients with cost-effective solutions to assist in recouping losses, litigation support or criminally prosecuting fraudsters.

  • Cyber incident response
  • Fronting
  • Financial statement fraud
  • Regulatory incidents
  • Identity theft
  • Intellectual property theft
  • Capital projects
  • Pyramid schemes
  • “Black hole” irregularities
  • Market abuse
  • Asset tracing
  • Money laundering
  • Contraventions of the Indian Bribery Act

We assist clients in :
• Instituting recovery procedures arising from our investigations
• Leading evidence in disciplinary procedures and in criminal prosecutions
• Providing expert services to clients in disputes with third parties, in the form of forensic/accounting expertise, as well as independent quantification, backed by factual findings, in support of claims
• Leveraging our global reach and footprint to conduct investigations in most jurisdictions, including a well-established network in India & America

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