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Economic Offences Advisory
- PMLA Advisory
- Compliance Assessments
- Attachment Representations
- Search & Seizure Representations
- Tribunal Pleas and Proceedings
- FEMA Advisory
- Foreign Exchange Regulations
- Compliance & Reporting
- Show Cause Notices & Appeals
- Benami Law Advisory
- Structuring Permissible Transactions
- Risk Identification & Mitigation
- Defense Against Allegations
- Asset Forfeiture & Recovery
- Black Money Act Advisory
- Disclosure & Compliance
- Investigations & Representation
- Tax Assessments & Appeals
- EOW related inquiry and investigation
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