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PMLA

Representation before the Enforcement Directorate (ED) in all proceedings, including investigations, attachment of properties, and adjudication of alleged offences under the PMLA.
Assisting clients in responding to and complying with summons, notices, and inquiries issued by the ED, including preparation of documentation and representation during searches and seizures.
Providing end-to-end support for individuals and entities facing prosecution, penalty proceedings, and compounding of offences under the PMLA framework.
Consultancy on cross-border issues, including guidance and representation in cases of suspected FEMA (Foreign Exchange Management Act) violations investigated by the ED.
Supporting clients in appeals and litigation before Special Courts designated under the PMLA for trial of offences, as well as coordination with authorities for international cooperation and information exchange in cross-border investigations.

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