Money Laundering (International)
Defence in cross-border PMLA proceedings — Enforcement Directorate, FATF, MLA and cross-border asset attachment.
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Overview
Understanding Money Laundering (International)
PMLA proceedings often have international dimensions — Letters Rogatory, Mutual Legal Assistance Treaties (MLAT), foreign asset attachment and FATF compliance. We represent individuals and corporates in ED investigations, attachment proceedings and adjudication.
What We Cover
Key Highlights
Pre-arrest legal opinion and protection
ED investigation defence and ECIR challenge
Provisional attachment and Adjudicating Authority
PMLA Appellate Tribunal and High Court appeals
MLAT / LR coordination for cross-border matters
AML compliance program advisory
Our Process
How We Help You
A straightforward, transparent path from first call to resolution.
1
1Strategy
Map allegations, predicate offence, scheduled offence linkage.
2
2Investigation
Representation in ED summons, statements under Section 50.
3
3Attachment
Defend Provisional Attachment Order before Adjudicating Authority within 180 days.
4
4Appeal
PMLA Appellate Tribunal and onward appeal to High Court.
FAQs
Common Questions
Everything you need to know before you begin
Yes — Section 45 twin conditions apply. Recent Supreme Court decisions have refined their application particularly for women, sick and minor accused.
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