Our Firm Offers Expert Advisory and Defense Services under the Prevention of Money Laundering Act, 2002 (PMLA) and related Financial Crime Frameworks.
- Responding to ED (Enforcement Directorate) Notices and Summons.
- Representing before the Adjudicating Authority and Appellate Tribunal (PMLA).
- Drafting Internal AML (Anti-Money Laundering) and KYC Policies for Financial Institutions.
- Advising Fintech and NBFCs on RBI and PMLA Reporting Obligations.
- Conducting Internal Investigations to Identify Compliance gaps.