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Economic Offences
- PMLA Advisory
- Expert guidance on complying with PMLA regulations, including
risk assessment and mitigation for financial institutions and
businesses.
- Assistance in responding to enforcement actions, preparing
submissions and handling documentation during investigations.
- Defense against property attachment orders and asset seizures
under PMLA.
- Drafting replies to notices and summons issued by the Enforcement
Directorate as per the clients.
- Representation before adjudicating authorities, tribunals and courts
for PMLA cases.
- FEMA Advisory
- Practical solutions for ensuring FEMA compliance, including
cross-border transactions, export and import regulations,
remittances and foreign investments.
- Assistance with FEMA audits, due diligence and responses to
show-cause notices.
- Advisory on managing legal risks in international trade and finance.
- Support in compounding FEMA violations to minimize litigation
exposure.
- Representation in adjudication and appellate proceedings under
FEMA.
- Benami Law Advisory
- Strategic counsel on Benami property transactions and compliance
with the Benami Transactions (Prohibition) Act.
- Assistance in defending allegations, filing objections and responding
to notices under the Benami Act.
- Support in preparing appeals and handling documentation for
investigations and hearings.
- Defense in property seizure cases and representation before
adjudicating authorities and appellate tribunals for Benami
disputes.
- Black Money Act Advisory
- Specialized advice on compliance with the Black Money
(Undisclosed Foreign Income and Assets) Act.
- Guidance on voluntary disclosures of foreign assets to avoid
penalties.
- Litigation support for cross-border asset disputes and defense
against enforcement actions.
- Representation in cases involving prosecution and penalties under
the Black Money Act.
- Economic Offenses Litigation
- Representation in cases involving financial crimes, including
white-collar offenses.
- Strategic defense against allegations under various economic laws
including tax evasion and customs violations.
- Litigation support from investigation officer inquiries to tribunal
appeals, ensuring a seamless process.
- Expertise in responding to summons, notices and presenting
evidence during enforcement proceedings.
- Drafting and filing writ petitions, appeals and other legal documents
at various judicial forums.
- Representation in disputes involving allegations of corporate fraud
and other economic offenses.
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