Mission

        We aim to provide effective and meaningful strategic services on 24X7 basis on the issues relating to and arising out of Foreign Exchange Management Act and Prevention of Money-Laundering Act by rendering legal advice/opinion/solutions and also represent the clients before the Investigation authorities and legal fora.

FEMA-PMLA CONSULTANT

FEMA-PMLA CONSULTANT

        We handle routine issues relating to current account and capital account transactions under the Foreign Exchange Management Act, and matters relating to attachment of properties and prosecution proceedings under Prevention of Money-Laundering Act. Currently a number of burning issues relating to black money (foreign exchange) stashed in tax haven countries including Switzerland and Leichtenstein, illegal overseas investments by Indians disclosed in Panama Papers, Off shore leaks, 2-G scam investigations by CBI and ED under Prevention of Money- Laundering Act PMLA are doing the media rounds. With our varied skill set derived from years of experience in handling FEMA and PMLA issues, we are well conversant and well equipped to deal with the intricacies in the foreign exchange domain and Anti Money-laundering arena. We also coordinate with reputed Advocates/Law Firms practicing in FEMA/PMLA located in major cities including Bangalore, Chennai, Mumbai, Delhi and Kolkatta.

        While striving to adopt the best policies in “The Practice”, we attach primary importance to Attorney-client confidentiality in terms of Section 126 of Evidence Act. While visitors to our site are granted unlimited access to the data – base relating to the legislations, notifications and Rules framed under FEMA and PMLA, visitors are advised to further refer to the web sites of the Reserve Bank of India and the Enforcement Directorate for further amended updates. We feel that the visitors to our site will have entirely a different experience and ultimately benefit from the data base. They are also free to contact us for any further assistance in the follow up. We thus aim to provide the best solutions possible within the four corners of law, so that our clients can really shed their worries and feel secured. Yeah, Our motto is “Hakuna matata”, meaning “no worries, for the rest of your days”. (Courtesy: “Lion King”) Cheers!!