PMLA and Black Money Act
Audit and Assurance
- Financial Statement Audit
- Forensic Audit & Fraud Investigation
- Governance, Risk & Compliances
- Accounting Advisory
Tax and Regulatory
In order to prevent money laundering and other illegal financial activity, India has implemented the Prevention of Money Laundering Act (PMLA) and the Black Money Act, two significant regulatory measures. Businesses may operate within the bounds of the law thanks to the expert services we provide about PMLA and Black Money Act Litigation.
Among the services we offer are the following:
- Legal guidance and counsel: Giving businesses and individuals legal counsel and advice on issues pertaining to the PMLA and the Black Money Act, such as compliance, investigation.
- Litigation support: Representing clients in legal proceedings involving the PMLA and the Black Money Act, including property attachment and confiscation as well as taxes on unreported foreign income.
- Compliance Support: Supplying companies and individuals with compliance help to guarantee adherence to PMLA and Black Money Act regulations, including reporting and record-keeping duties.
Overall, PMLA and Black Money Act litigation is a complicated field of law requiring specific training and experience. In such situations, it is crucial for both enterprises and people to seek expert counsel and support.
Inder Pal Singh Pasricha Senior Partner
Maneet Pal Singh Pasricha Partner