At Rai and Associates, we offer specialized legal services for cases arising under the Prevention of Money Laundering Act, 2002 (PMLA). With deep expertise in financial crime litigation, our team of PMLA lawyers in Delhi provides effective representation and strategic legal solutions to individuals and corporate clients facing investigations or proceedings under PMLA.
The Prevention of Money Laundering Act (PMLA) was enacted to prevent and control money laundering in India. It authorizes the Enforcement Directorate (ED) to investigate, attach, and confiscate properties derived from criminal proceeds. The law prescribes stringent penalties for money laundering and associated offenses, making professional legal assistance essential.
Attachment and confiscation of property suspected to be proceeds of crime
Arrest and prosecution for money laundering offenses
Summons and examination under Section 50 of the Act
Filing of complaints before Special PMLA Courts
Adjudication and appeal before the Appellate Tribunal and High Courts
Our PMLA lawyers in Delhi provide strong legal defense in PMLA trials before Special Courts. We handle bail applications, challenge attachment or seizure orders, and represent clients in appellate proceedings before higher courts.
We assist clients during investigations, including responses to ED summons, representation during searches and seizures, and protection from coercive or arbitrary actions. Our team ensures every step complies with legal safeguards.
We advise corporates and financial institutions on compliance with anti-money laundering (AML) obligations. Our services include risk assessment, due diligence, and representation in parallel proceedings involving agencies such as the CBI, SFIO, or SEBI.
Rai and Associates combine in-depth legal knowledge with practical experience to deliver comprehensive solutions in PMLA matters. We aim to protect our clients’ rights, ensure procedural fairness, and achieve the most favorable legal outcomes in every case.