Strategic Support in Financial Crime Cases
The team specializes in white collar crimes litigation, assisting with drafting legal documents, representing clients before investigating and adjudicating authorities, and contesting matters before appellate forums.
Legal Counsel in Economic Offence Cases
Advising on attachment/seizure/freezing orders by Enforcement Directorate (ED)
Assisting in investigations under:
- Prevention of Money
- Laundering Act (PMLA)
- Foreign Exchange Management Act (FEMA)
Compounding contraventions under FEMA
Obtaining approvals from the Reserve Bank of India
Proceedings under the Black Money Act
Challenging show cause notices/orders passed by ED or under FEMA
Conducting due diligence under:
- Foreign Exchange Regulation laws
- PMLA
Providing litigation support during search and seizure
Representing Clients Across Forums
Our team, comprising experienced advocates and chartered accountants, has a proven track record of securing relief from Adjudicating and Appellate Authorities, Tribunals and High Courts. We support clients by drafting legal documents and providing representation before various authorities.
Our expertise covers a range of laws, including the Benami Transaction Act, PMLA, Black Money Laws and Foreign Exchange Laws. We are committed to providing robust and knowledgeable support throughout every stage of the process.
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