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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