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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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