Practice areas
PMLA & Money Laundering
Advisory and representation across money laundering, foreign exchange and enforcement proceedings.
Our Approach
The record matters.
Regulatory and enforcement proceedings can move across agencies, forums and timelines. We bring a focused, evidence-led approach to matters involving attachment, prosecution, adjudication and appeal.
01
Money laundering investigations and prosecution
02
Attachment and appellate proceedings
03
Foreign investment and cross-border transactions
04
FEMA adjudication and regulatory proceedings