AMLEGALS has specialisation in Prevention of Money Laundering Act, 2002 (PMLA). It has team of lawyers to deal with any issue under PMLA in India at Ahmedabad, Bengaluru, Delhi| Gurgaon, Kolkata, Mumbai & Pune.
This law is aimed to prevent money-laundering and to confiscation of property accrued out of from money-laundering.
We handle the following under PMLA :
a. Advisory on all issues including inquiry under PMLA.
b. Handling adjudication of attachments before the PMLA Adjudicating Authority, Appellate Tribunals & High Courts.
c. Handling trial of the offence of money laundering under PMLA.
d.Handling of matters before Special Court under PMLA
e. Opinion on PMLA issues.
For any query and clarification, feel free to connect on firstname.lastname@example.org or call on 8448548549.