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PMLA Act

Overview

The Prevention of Money Laundering Act (PMLA), 2002 is a key legislation in India aimed at combating money laundering and ensuring financial transparency. Enforced by the Enforcement Directorate (ED), the PMLA empowers authorities to investigate and prosecute individuals or entities involved in the process of concealing the origins of illegally obtained money.

Money laundering poses a serious threat to the economic stability and integrity of any nation. The PMLA lays down strict procedures for the attachment and confiscation of property derived from or involved in money laundering, making it a powerful tool in India’s financial crime enforcement framework.

At Falcon Legal, our experienced team of legal professionals assists clients in understanding their rights and responsibilities under the PMLA. Whether you're facing a summons, ED investigation, or need preventive legal advice, we guide you through every step—ensuring compliance, representation, and defense in matters relating to financial scrutiny.

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We provide expert legal solutions, personalized advice, and dedicated support to help you navigate complex financial and legal challenges.

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Our services under PMLA include:

Representation before Enforcement Directorate and appellate tribunals

Responding to summons and handling search/seizure proceedings

Legal assistance in provisional attachment and property confiscation cases

Advising companies on PMLA compliance and risk mitigation

Drafting replies, applications, and appeals under PMLA provisions

We also support businesses in implementing strong internal control systems and policies to avoid exposure to money laundering liabilities. In an era of increased regulatory enforcement, proactive legal counsel is essential.

If you or your business is under the purview of PMLA or subject to an ED investigation, contact Falcon Legal today for confidential, strategic, and reliable legal support.

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