PMLA & FEMA Enforcement | Key Matters & Updates

Appear before Enforcement Directorate
Assist the taxpayer and individuals in summons issued from ED
Assist the taxpayer/ individuals in prosecution, penalty and compounding of offences
Appear before Adjudicating Authorities and Appellate Tribunal
Assist the taxpayer in compliances to summons issued, searches and seizures etc.
Consultancy related to FEMA violation before ED.

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