PMLA
Defending Against Money Laundering & Regulatory Compliance
Cultivated legal guidance and expertise are needed to deal with the complexities of the Prevention of Money Laundering Act (PMLA). We offer advisory, compliance services and representation of individuals and entities under investigation for anti-money laundering crimes. From risk assessment to defence of enforcement action, our PMLA lawyers ensure compliance and immunity from liability. With comprehensive knowledge of financial legislation and supervisory mechanisms, we assist clients in defending their business and reputation. For due diligence, legal guidance, or representation before the authorities, we offer customized solutions for smooth compliance and dispute resolution under PMLA.
Our PMLA Services
Regulatory Compliance & Advisory
Ensuring adherence to anti-money laundering regulations with expert legal guidance.
- Advising on AML compliance frameworks and reporting obligations.
- Conducting risk assessments and internal audits for businesses.
- Assisting with regulatory filings and documentation.
Enforcement Actions & Defense
Strategic legal support for individuals and corporations facing PMLA investigations.
- Representation before the Enforcement Directorate (ED) and tribunals.
- Defense against asset attachments and property seizures.
- Legal remedies against show-cause notices and penalties.
Due Diligence & Risk Management
Identifying potential risks and mitigating legal exposure under PMLA.
- Conducting financial and transactional due diligence.
- Reviewing corporate structures for AML risks.
- Advising on preventive measures to minimize regulatory scrutiny.
Litigation & Appeals
Comprehensive legal representation in PMLA disputes and proceedings.
- Filing and defending appeals before appellate authorities.
- Challenging wrongful prosecution and property confiscation.
- Negotiating settlements and compliance resolutions.
Industries We Empower
- Banking and Financial Services
- Real Estate and Infrastructure
- Corporate and MNCs
- FinTech and Digital Payments
- Investment and Venture Capital Firms
