Defending clients in investigations and prosecutions under PMLA, FEMA, Companies Act, and other economic statutes. We handle sensitive matters with discretion, diligence, and strategic depth.
- Represents individuals and corporates in investigations and proceedings under PMLA, FEMA, Companies Act and other economic legislations.
- Advises clients during inquiries by enforcement agencies including ED, CBI, SFIO and EOW.
- Provides strategic defence and compliance support in matters involving allegations of fraud, money laundering or corporate misconduct.
- Assists in internal investigations, regulatory reporting and crisis management for financial irregularities.