We offer comprehensive services in defending individuals and businesses facing money laundering allegations under the Prevention of Money Laundering Act, 2000. We extend our services to representing clients before the Enforcement Directorate and other regulatory bodies, ensuring a strong defence in investigations. We create tailored, comprehensive defence strategies that are specifically designed to meet the unique needs of each client, ensuring a robust and effective legal approach.
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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