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Legal and Regulatory Services

Our FEMA compliance services help businesses and individuals adhere to regulations set forth by the Reserve Bank of India (RBI) and other regulatory authorities regarding foreign exchange transactions. We assist with reporting requirements, ensuring compliance with foreign investment rules, and handling matters related to cross-border transactions and remittances.

We offer expert advisory services to ensure your business is compliant with the Prevention of Money Laundering Act (PMLA). Our team helps implement antimoney laundering (AML) controls, conduct due diligence, and prepare for inspections or investigations, mitigating the risk of legal or financial penalties related to money laundering activities.

Our litigation support services provide assistance during legal proceedings, whether related to corporate, financial, or regulatory matters. We offer expertise in gathering evidence, preparing reports, and delivering expert testimony, helping clients navigate through complex disputes and ensuring effective representation in court.

We provide professional representation before tax authorities and tribunals, assisting clients in dealing with tax audits, assessments, and disputes. Our team ensures that your case is presented clearly and effectively, helping you secure favorable outcomes in tax-related matters while ensuring compliance with all legal requirements.

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Legal and Regulatory Services

FEMA (Foreign Exchange Management Act) Compliance

PMLA (Prevention of Money Laundering Act) Advisory

Litigation Support

Representation before Tax Authorities and Tribunals