AAA can assist in these areas:

Compliance and Litigation with the procedure under FEMA and PMLA
Other Advisory Services and Investigation Supports under FEMA and PMLA
Look Out Notices and associated issues.

ENFORCEMENT DIRECTORATE INVESTIGATIONS

 

Enforcement Directorate (ED) mainly deals with two laws which are, Foreign Exchange Management Act (FEMA), 1999 and Prevention of Money Laundering Act (PMLA), 2002. Foreign Exchange Management Act (FEMA), 1999 is a civil law in which officers are empowered to conduct investigations into suspected contraventions of the Foreign Exchange Laws and Regulations, and associated adjudication, Whereas Prevention of Money Laundering deals in criminal jurisprudence where authorities are empowered to conduct investigations to trace money trail and assets derived out of the proceeds of crime, to attach/ confiscate the same, and to arrest and prosecute the offenders found to be involved in Money Laundering. The team at ASAV Attorney & Advisors (AAA) has extensive knowledge and expertise in matters related to FEMA, PMLA and allied laws.