Economic Offences

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Economic Offences

Home / Practice Areas / Economic Offences
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At Jurist Associates LLP, we provide expert legal guidance and representation in the complex area of economic offences. Our team of experienced professionals offers comprehensive support to businesses and individuals navigating the intricate landscape of financial crimes and regulatory compliance.

 

Our team of seasoned professionals, led by Mr. Debasish Moitra  and Mr. Arif Ali and Ms.Raenaka Kalra and supported by our Expert team of Lawyers.

 

White-Collar Crimes

We offer specialized legal services to address a wide range of white-collar crimes. Our expertise covers fraud, embezzlement, money laundering, insider trading, and other financial misconduct. We provide robust defence strategies, conduct internal investigations, and offer compliance advice to mitigate risks associated with white-collar offences. Our team works diligently to protect our clients’ interests while ensuring adherence to legal and ethical standards.

Prevention of Money Laundering Act (PMLA) Litigation Support

At Jurist Associates LLP, we provide robust legal representation for individuals and businesses facing litigation under the Prevention of Money Laundering Act. Our experienced team offers comprehensive support throughout PMLA-related legal proceedings. Our services include:

  • Defence representation: We vigorously defend clients accused of money laundering offenses, developing strong defense strategies tailored to each case.
  • Challenging attachments: We assist clients in contesting provisional attachments of property by the Enforcement Directorate, presenting compelling arguments for release.
  • Bail applications: We prepare and argue bail applications for clients facing arrest or detention under PMLA charges.
  • Appeals: We represent clients in appeals before the Appellate Tribunal and higher courts, challenging adverse orders or judgments.
  • Asset recovery: We help clients navigate the complex process of recovering assets seized or frozen during PMLA investigations.
  • Legal counsel during investigations: We provide strategic advice and representation during PMLA investigations, protecting clients’ rights and interests.

Our team leverages its deep understanding of PMLA provisions, procedural nuances, and judicial precedents to mount effective defenses and achieve favourable outcomes for our clients. We work diligently to protect our clients’ reputations, assets, and freedom in the face of PMLA allegations and proceedings.

Securities and Exchange Board of India (SEBI) Regulations

We provide comprehensive legal support for SEBI-related matters. Our services encompass insider trading regulations, disclosure requirements, corporate governance norms, and other securities law compliance. We assist in SEBI investigations, represent clients in enforcement proceedings, and offer strategic advice to navigate complex regulatory landscapes in the securities market.

Other Services

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Foreign Exchange Management Act (FEMA)

We offer comprehensive legal support for FEMA compliance. Our services include advising on foreign investment regulations, cross-border transactions, and overseas direct investment. We assist clients in obtaining necessary approvals, structuring compliant transactions, and addressing FEMA-related investigations or enforcement actions.

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Why Choose Jurist Associates LLP?

Our experienced  Team Of Lawers bring a proactive approach to ensure clients receive the highest standard of legal representation in economic offence matters. We understand that each case is unique, and we tailor our approach to meet the specific needs and goals of each client.

We leverage our deep understanding of regulatory frameworks, investigative processes, and enforcement trends to provide strategic and effective legal solutions. Whether through compliance advisory, defense representation, or regulatory negotiations, we provide comprehensive, client-focused services that drive success and deliver results in the complex world of economic offences.

Let Us help you!

If you need any helps, please feel free to contact us. We will get back to you with 1 business day. Or if in hurry, just call us now.

Call Us:
011-20841442
Mail Us:
debasish.moitra@juristassociates.in