Money Laundering Laws - PMLA

The Firm advises Corporates, Financial Institutions and other Clients on the complex and constantly changing areas of Anti-Money Laundering, commonly known as PMLA. The firm advises and has the requisite resources and expertise to provide single window and effective response to all enforcement and legal actions that the clients may face and offers compliance and due diligence services to clients, who may anticipate any such risks in the current environment.

The Firm provides following services:

• Advising on issues related to anti money laundering;
• Investigation support during summons by Directorate of Enforcement (ED);
• Drafting and filing of pleadings before the Enforcement Directorate;
• Drafting and filing of pleadings before the Special Courts, Adjudicating, Authority, Appellate Tribunal along with representation; and
• Drafting and filing of Appeals and Writ Petitions before the High Courts and Supreme Court.