PMLA, an act to prevent money-laundering - which means, actions of indulging in any processes or activities connected with proceeds of crime.
ACAJuris has the experience and exposure of advising and representing clients in relation to :
- Legal Assistance, Counsel & Advice - during the stage of investigation.
- Petition for Bail & Representations before Courts, during the process of Bail.
- Filing Petition for Quashing - of the Complaint or Criminal Proceedings, before High Court & Representations through the process (including other remedies before High Court).
