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Flagship Practice
PMLA, Benami & Black Money
Proceedings under the prevention of money-laundering, benami and undisclosed-income statutes, before adjudicating and appellate authorities.
Scope of Work
PMLA Proceedings
- Response to provisional attachment of property
- Proceedings before the Adjudicating Authority
- Appeals before the Appellate Tribunal
Benami & Black Money
- Proceedings under the Prohibition of Benami Property Transactions Act
- Matters under the Black Money (undisclosed foreign income and assets) framework
Coordination
- Coordination with prosecution-defence in connected criminal proceedings
- Advisory on documentation and disclosure
Approach
These are matters where the civil, quasi-criminal and criminal strands run together. The firm keeps the strands aligned, so that the response to attachment, the adjudication, and any connected criminal proceeding rest on a consistent set of facts.
The work is documentary and detailed; the emphasis is on establishing the source, character and ownership of property through the record.