Economic Law Offences

Economic Law Offences

We provide specialized defense against high-stakes regulatory investigations and corporate fraud allegations.

  • PMLA & ED Investigations: Strategic defense in money laundering cases, contesting provisional attachments, and responding to ED summons.
  • SFIO & Corporate Fraud: Defending companies and directors in serious financial fraud probes under the Companies Act.
  • Tax & Customs Litigation: Representation in GST evasion, Income Tax prosecution, and FEMA violation cases.
  • Search, Seizure & Attachment: Challenging arbitrary attachments and securing procedural safeguards during search operations.
  • Bail & Appellate Remedies: Filing for anticipatory bail and pursuing constitutional remedies before High Courts and the Supreme Court.
 
     
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