Prevention of Money Laundering and Benami Property

Consulting, Bail and Appeals

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Vineet Garg

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    Working Hours: Mon-SAT: 9:30 AM - 07:00 PM
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    Practise Areas

    Prevention of Money Laundering and Benami Property

    Consulting, Bail and Appeals

    At CGLS Global Law, we hold ourselves to the highest ethical standards, always striving to stay on the right side of the law. Additionally, we recognize our clients' right to be guided and supported in the right way, and we take pride in offering comprehensive advisory, litigation, and coverage support services that span the entire lifecycle of a case, from initial investigations to final proceedings. With our expert guidance and unwavering commitment to excellence, we make our clients' lives infinitely easier, empowering them to make informed decisions and secure favorable outcomes at every turn.

    Research, Reference & Redressal

    At CGLS Global Law, our team of legal experts prides itself on our discerning approach to legal practice. Guided by the principle that "rightly perceived and planned is half way through," we have earned a reputation as a leading force in the regional legal arena. Our deep expertise and comprehensive understanding of the Prevention of Money Laundering Act (PMLA) and Benami Act have made us unrivaled in our ability to provide top-tier advisory services and legal representations to our clients. With our unmatched know-how and unparalleled competence, we empower our clients to navigate even the most complex legal challenges with confidence and ease.

    Key Highlights

    Investigation

    At CGLS Global Law, our subtle approach is rooted in our ability to identify problematic areas and support requirements in the most effective manner possible. With our deep expertise and comprehensive understanding of the legal landscape, we are able to make initial judgments and determine the best course of action for any given matter. This unmatched competence empowers us to provide our clients with the highest level of support, ensuring that they are able to navigate even the most complex legal challenges with ease and confidence.

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    Intercession

    At CGLS Global Law, our foremost priority is to ensure the protection of our clients' interests. To achieve this, we have handpicked a team of highly skilled professionals who specialize in handling every aspect related to PMLA or Benami Act cases. Our team meticulously analyzes the case, identifying potential problem areas, and determining the best course of action. From the initial stages of outlining the appeals to the final representation and settlement of the case, our team works tirelessly to provide the best possible outcome while maintaining transparency with our clients and respecting their privacy.

    Enhance

    Indulge

    Facilitating legal procedures can prove to be a challenging task for individuals who are not well-versed in the intricacies of the legal system, particularly when presenting a case to specialized appellate authorities. At CGLS Global Law, we strive to alleviate this burden for our clients. Through our unrelenting commitment to meticulous analysis and interpretation, we devise effective methodologies and strategies for implementation that consistently result in successful outcomes.

    Advisory Functions Offered

    • Foreign and Overseas Direct Investment.
    • Interaction with RBI for gaining approvals.
    • Maintenance of foreign currency accounts in India/abroad.
    • Advisory functions to Persons resident outside India in Purchase /Sale of Immovable properties in India.
    • Advising a resident of India in Purchase /Sale of Immovable properties abroad.
    • Establishment of Place of business in India.
    • Money changing activities and remitting functions.
    • Foreign Contribution Regulation matters.
    • Matters relating to Export/import.
    • Release of foreign exchange for capital and current account transactions.
    • Compliance functions relating to Anti-Money Laundering Guidelines.

    Legal Representations Covered: PMLA

    • Before the Investigating authorities under FEMA/PMLA.
    • Before Financial Action Task Force on Money Laundering (FATF).
    • Before the Enforcement Directorate.
    • Before Adjudicating authorities replying to Show cause notices and Personal Hearings under FEMA.
    • Before Adjudicating Authority under PMLA in the matter of Attachment of Property.
    • Before Appellate Tribunals for Foreign Exchange/PMLA.
    • Before Hon’ble Special courts for PMLA in the matters of arrest/bail/prosecution.
    • Before Hon’ble High courts/Supreme court in the matters of Appeal.
    • Before Central Advisory Board under COFEPOSA in the matter of preventive detention.
    • Before the Compounding Authorities under FEMA (RBI/ Directorate of Enforcement).
    • Before the Competent Authority, Smugglers and Foreign Exchange Manipulators Forfeiture of property.

    Legal Representations Covered

    Benami Act

    Approving Authority

    Administrator

    Initiating Office

    Adjudicating Authority

    Appellate Tribunal