Anti Money Laundering Law (PMLA Act)

Anti Money Laundering Law (PMLA Act)

THE PROHIBITION OF BENAMI PROPERTY TRANSACTION ACT, 1988

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 has the expertise and is leading in advising on issues and obligations associated with this law i.e., preparation, drafting and representation before the Enforcement Directorate, Prosecution Proceedings before the Special Court (i.e. Court of Session), the Adjudicating Authority, New Delhi, The Appellate Tribunal, New Delhi, Writs/Appeals before Hon’ble High Courts / Hon’ble Supreme Court.