prevention of money laundering Act, (PMLA) Matters
Proceedings under the Prevention of Money Laundering Act, 2002 involve complex financial investigations and stringent statutory provisions. We advise and represent clients in matters relating to attachment, adjudication and prosecution under PMLA.
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We act in matters involving investigation and enforcement actions by the Enforcement Directorate (ED), including provisional attachment of properties, adjudication proceedings and prosecution before Special Courts. Our work includes filing replies, appearing before the Adjudicating Authority, Appellate Tribunal, handling bail and trial proceedings. We focus on ensuring compliance with statutory safeguards and providing an effective defence based on financial and legal analysis.