Representation in ED, PMLA, and economic offence proceedings.
We represent individuals and businesses in Enforcement Directorate proceedings, including investigations, attachments, and prosecutions under the Prevention of Money Laundering Act and FEMA.
An advisory approach to enforcement directorate.
We represent individuals and businesses in Enforcement Directorate proceedings, including investigations, attachments, and prosecutions under the Prevention of Money Laundering Act and FEMA.
The practice is conducted by senior counsel who remain engaged across the lifecycle of a matter. Engagements are scoped in writing before representation begins, and clients receive regular updates as the matter progresses.
Areas of work within enforcement directorate.
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ED summons & investigationRepresentation during recording of statements and investigative proceedings.
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PMLA proceedingsProvisional attachment, confirmation, and adjudication before the Adjudicating Authority.
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Appellate Tribunal (SAFEMA)Appeals against attachment and confiscation orders.
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Bail & anticipatory bailApplications under PMLA before the special court and the High Court.
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FEMA mattersAdjudication, compounding, and appellate proceedings under the Foreign Exchange Management Act.
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Writ petitionsConstitutional and procedural challenges before the High Court.
What clients can expect.
Considered preparation
Each matter is approached with research and analysis ahead of action, not on its way to court.
Senior involvement
Partners remain engaged across the lifecycle. You will not be handed off after intake.
Clarity on scope
A written engagement letter sets out the work, timelines, and the basis of fees before representation begins.
Engagements suited to:
For matters requiring careful preparation and considered representation in proceedings before the Enforcement Directorate and allied authorities.
Each engagement begins with a confidential conversation in which we understand the matter, your objectives, and the timelines you are working with. We then run an internal conflict check before any advice is given or representation is accepted.
Representation begins only after a written engagement letter is signed, setting out the scope of work, the fees, and the basis on which we will be available to you. Senior counsel remain directly involved across the lifecycle of the matter, with periodic written updates and clear next steps at every stage.
How we work on these matters.
Listening
A confidential review of facts, documents, and the investigative posture.
Strategy
Identifying relief, forum, and the procedural path forward.
Representation
Replies, hearings, and arguments through the proceeding.
Closure
Discharge, settlement, or appellate steps as the matter concludes.
Adjacent areas you may also need.
Reach out about a enforcement directorate matter.
We'll respond within one business day.