We advise and represent corporations, promoters, and individuals in matters involving financial crime, regulatory enforcement, and proceedings under the Prevention of Money Laundering Act, 2002 (PMLA).

Our practice includes representation before the Enforcement Directorate (ED), Adjudicating Authority, and the Appellate Tribunal under PMLA (PMLAT), as well as strategic advisory on exposure arising from complex financial transactions and cross-border structures.

• Representation in PMLA investigations and proceedings
• Bail and anticipatory bail in PMLA matters
• Handling attachment, seizure, and confiscation proceedings
• Appearances before PMLAT (Appellate Tribunal)
• Advisory on white collar crimes and financial fraud
• Corporate risk assessment and compliance strategy
• Matters involving overlap with FEMA, Companies Act, and IPC offences

We combine regulatory insight with litigation strategy to protect client interests in high-stakes enforcement actions.