Matters related to PMLA & FEMA

  • Advisory, personal representation, appearance, replies to notice and appeal before various authority, Appellate Authority/Tribunals /Courts/Investigating Agency.
  • In matters related to SEZ, Customs, GST, Supply Chain, Litigation, Feasibility, New Infrastructure.
  • Prevention of Money Laundering ACT, 2002 (PMLA) and Foreign Exchange Management Act, 1999 and its rules.
  • Matter related with Import / Export – Provisions, Policy, Procedure, Incentives, etc and foreign trade related issues.
  • Filing of monthly, quarterly and Annual GST returns.
  • Consultancy services in management of Foreign exchange.
  • Assist in obtaining all approvals from authorities.
  • NRI & PIO related matters consultancy.
  • Foreign Direct Investment (FDI) & External commercial borrowing (ECB).
  • Consultancy on money laundering cases.
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