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We extend representations and litigation services to the clients in defence of claims related to anti-bribery issues, fraud, and misappropriation under the Prevention of Corruption Act, 1988. Additionally, we provide strategic advice on investigations and enforcement actions led by law enforcement agencies, defending both individuals and corporations against allegations of legal breaches.
Advising businesses and individuals on compliance with the Prevention of Money Laundering Act, 2002, including reporting obligations and regulatory requirements.
Representing clients in investigations, summons, and proceedings initiated by the Enforcement Directorate related to alleged money laundering offenses.
Defending clients accused of financial crimes such as fraud, corruption, bribery, and tax evasion linked to money laundering cases.
Advising businesses and individuals on compliance with the Prevention of Money Laundering Act, 2002, including reporting obligations and regulatory requirements.
Representing clients in investigations, summons, and proceedings initiated by the Enforcement Directorate related to alleged money laundering offenses.
Defending clients accused of financial crimes such as fraud, corruption, bribery, and tax evasion linked to money laundering cases.
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