Legal infrastructure for businesses that can't afford another default.
LIST — Legal Infrastructure Solutions & Technologies — is LegAn's enforcement advisory and legal infrastructure engagement for Indian businesses dealing with commercial payment defaults and disputes. Recover what you're owed, verify counterparties before you transact, and build long-term protection against future defaults — through one dedicated desk.
Open cases
12
In arbitration
4
Closed · 30d
7
Buyer · GSTIN ••••3421
Legal notice served
Dealer · GSTIN ••••7102
Arbitration tribunal appointed
Vendor · GSTIN ••••8891
Settled at conciliation
A dedicated desk, end to end.
Your LIST engagement includes a dedicated desk and the following services for the engagement period.
Section 1
Dedicated Advisory & Coordination
- Dedicated expert associate for express communication between you and LegAn
- Access to LegAn's platform and communication channels for real-time coordination
- Preventive consultation and guidance to help you avoid conflicts before they arise
- A dedicated grievance cell to address and resolve concerns promptly
Section 2
Drafting of Agreements & Contracts
- Channel partner / dealer agreements
- Distributor and vendor agreements
- Employment agreements
- Non-Disclosure Agreements (NDA)
- Any other industry-specific agreements as required
Section 3
Business Policies & Commercial Documentation
- Website terms and conditions, privacy policy, cookie policy
- Return / exchange / refund and cancellation policies
- T&Cs for quotations, purchase and work orders, proforma and tax invoices, debit/credit notes, and delivery challans
- Any other industry-specific policies as required
Section 4
Enforcement & Dispute Resolution Infrastructure
- Setting up and managing the enforcement / dispute resolution process end-to-end
- Vetting and scrutiny of business documents to build a strong claim
- Drafting of all claim-related documents and legal notices
- Expert advisory support through every stage of the enforcement process
- Selection of tribunal secretary and appointment of arbitration tribunal, where applicable
- Case management for arbitration and conciliation proceedings
- Structured dispute outreach to the defaulting party
- Safeguarding of business practices to reduce future exposure
- First right of pursuit towards your claim
Section 5
Admin, Technology & Case Management Support
- Scrutiny and organisation of case documents
- End-to-end claim process support
- Formal notice serving to the defaulting party
- Technology-backed tracking through our case management system
- Dedicated expert team with full administrative support
- MIS reporting and complete traction visibility on your case, at every stage
The world's first Critical Dues Registry.
An integrated Credit Intelligence, Business Security, Recovery and Legal Infrastructure platform built for Indian businesses operating on credit cycles, trade-based transactions and vendor ecosystems — built on four pillars.
Credit Decision
Before extending credit, LegAn replaces relationship-based trust with verified data on every counterparty.
- GST filing status and tax compliance — flags irregular filers as high-risk
- Business turnover authenticity — verifies purchase capacity against claimed turnover
- Credit score and financial behaviour — identifies habitual defaulters early
- Mobile and address verification — confirms the business and contact are real and traceable
- Compliance records and regulatory standing
- Litigation and legal history — ongoing disputes, court records, recovery suits
- Import–export activity for business scale verification
- Connected entities and related-party checks — flags directors/partners linked to defaulting companies
- Smart, data-based credit limit and credit-days assignment, with early warning signs of deteriorating buyer health
- Vendor and sub-contractor risk analysis — compliance, legal disputes, and financial credibility of suppliers and site vendors
Business Security
Every transaction is converted into a legally enforceable record.
- Transaction acknowledgement system — every delivery digitally acknowledged with timestamp and accepted-liability record
- Structured trade agreements with dealers, contractors and transporters to prevent disputes before they arise
- Loan and lending documentation — legally enforceable, court-ready records for all credit extended
- Digital evidence bank — invoices, ledgers, confirmations and acknowledgements stored securely for use in any dispute
Payment Collection
A structured, scalable recovery system in place of manual, relationship-dependent follow-up.
- Structured follow-up system with automated reminders and smart escalation workflows
- AI-based smart calling with recorded follow-ups, legal-language compliance and data tracking
- Debt Registry — formal registration of legitimate dues, searchable via GST, for strategic leverage over debtors
- Regular, systematic follow-up and tracking on outstanding receivables across parties and geographies
- Real-time payment tracking dashboards with overdue alerts and payment-behaviour monitoring
- Early warning alerts — risk, compliance and behaviour alerts to prevent exposure before default occurs
Legal Infrastructure
Ensures you are legally prepared before a dispute arises, not after.
- Complete legal history tracking of every counterparty, accessible at any point
- Ongoing compliance monitoring for buyers, vendors and related parties
- Documentation readiness — structured documentation that avoids weak evidence, technical defects and procedural delays
- Pre-structured dispute support framework enabling faster arbitration and stronger legal claims
- Faster arbitration and legal execution — reduced recovery timelines when documentation and evidence are ready
LegAn bears the arbitration costs for you.
Opt for LIST with Arbitration and LegAn absorbs the arbitration-related costs below on your behalf — through to final judgment or award. These are costs that would ordinarily be charged separately, typically payable directly to the arbitration institute.
LegAn absorbs
- Conciliation fees that would otherwise be billed separately as a percentage of the claim and settlement amount
- Arbitration fees that would otherwise be billed separately as a percentage of the claim amount
- Administration fees that would otherwise be billed separately as a percentage of the claim amount
- Tribunal secretary selection and arbitration tribunal appointment
- Case management for arbitration and conciliation proceedings, including MIS reporting and full traction visibility
- Coordination and representation support through every procedural stage, until the matter concludes in a judgment or award
You remain liable for
- Stationery and incidental charges, at actuals
- Travel, stay and food costs for physical arbitration hearings, at actuals
- Any legal proceeding beyond the arbitration process itself — execution proceedings, appeals or other court process — billed on actuals
- GST and other applicable statutory levies, wherever chargeable
In short: under LIST with Arbitration you pursue arbitration without separately budgeting for conciliation, arbitration and administration fees at every stage — LegAn absorbs those costs until the award is passed.
The ground rules every engagement runs on.
Charges payable to third-party agencies, government authorities and other out-of-pocket expenses will be billed at actuals.
An engagement letter will be issued and signed prior to commencement of services; its terms shall be final and binding on both parties.
If a matter is not resolved within the stipulated engagement timeline, it may proceed to formal legal or arbitration action, at which stage the commercial terms of the engagement letter will apply.
All applicable GST and other statutory levies are charged additionally wherever chargeable.
One desk. One accountable team.
Preventive, not reactive
LegAn's platform screens counterparties before you transact. Disputes are easier to avoid than to litigate.
One accountable team
A dedicated expert associate owns communication, documentation and the dispute track — so nothing falls between desks.
Arbitration-ready
Documentation and evidence are prepared to arbitration standards from day one — not after a default has already happened.
Start a LIST engagement
Set up the desk before the next default.
Share a few details and a LegAn associate will reach out — walk you through the engagement, understand your business, and share the engagement letter.
- For businesses carrying overdue receivables they've already written off mentally.
- For founders tired of relationship-based follow-up that doesn't move money.
- For finance teams who want evidence, not excuses, when a buyer stops paying.
What's your company's annual turnover?
LIST is scoped to businesses operating at a certain scale — this helps us place you accurately.