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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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Professional integrity and independence is an essential characteristic of all the professions but is more so in the case of accountancy profession.

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