Economic Offences Advisory

  • PMLA Advisory
    • Compliance Assessments
    • Attachment Representations
    • Search & Seizure Representations
    • Tribunal Pleas and Proceedings
  • FEMA Advisory
    •  Foreign Exchange Regulations
    •  Compliance & Reporting
    • Show Cause Notices & Appeals 
  • Benami Law Advisory
    • Structuring Permissible Transactions
    • Risk Identification & Mitigation
    • Defense Against Allegations
    • Asset Forfeiture & Recovery 
  • Black Money Act Advisory 
    • Disclosure & Compliance
    • Investigations & Representation 
    • Tax Assessments & Appeals
  • EOW related inquiry and investigation
 
     
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