30 Minutes to Action: Your Free Initial Legal Strategy Session.
Our Legal Services
Economic Crime & Regulatory Enforcement
- PMLA (Prevention of Money Laundering Act): Strategic Defense against provisional attachments and prosecutions, utilizing insider knowledge from decades at the Directorate of Enforcement (ED).
- FEMA (Foreign Exchange Management Act): Comprehensive guidance on compounding, adjudication, and show cause notices, ensuring compliance with complex capital and current account regulations.
- CBI, Customs & DRI Matters: Expert representation in investigations and litigation involving financial fraud, customs duty evasion, and revenue intelligence actions.
- Corporate & Financial Fraud: Defending clients in complex matters pertaining to Serious Fraud Investigation Office (SFIO) and litigation before the Company Law Board / NCLT.
Advisory & Compliance for NRIs and RIs
- FEMA & RBI Compliance: Specialized advisory for RIs and NRIs on remittances, investment structuring, and securing necessary RBI permissions where required.
- Change of Residential Status: Expert guidance on maintaining legal compliance for bank accounts, companies, and assets following a shift in residential status.
- Immigration Advisory: Dedicated legal assistance for complex overseas visa requirements, specializing in challenging UK Elderly Dependant Visa applications.
Civil, Family, and Miscellaneous Litigation
- Property & Inheritance: Handling all disputes related to property titles, partition suits, and the execution or contestation of Wills and Probate matters.
- Cyber Crime Cases: Representation in legal disputes and defense proceedings arising from sophisticated digital fraud and cyber-related offences.
- Notary Public Services: Official notarisation of documents for use both within India and internationally, authorized by the Ministry of Law & Justice, Govt of India.
Ready for a strategic discussion? Book your Free 30-Minute Initial Consultation across all our legal services.