Prevention of Money Laundering and Benami Property
Money laundering involves disguising illicit funds as legitimate assets. The Prevention of Money Laundering Act (PMLA), 2002, combats financial crimes through strict regulations and enforcement. Similarly, the Benami Transactions (Prohibition) Act, 1988, prevents property ownership under false names to curb black money and tax evasion.
Investigation
At CGLS Global Law, our subtle approach is rooted in our ability to identify problematic areas and support requirements in the most effective manner possible. With our deep expertise and comprehensive understanding of the legal landscape, we are able to make initial judgments and determine the best course of action for any given matter. This unmatched competence empowers us to provide our clients with the highest level of support, ensuring that they are able to navigate even the most complex legal challenges with ease and confidence.
Intercession
At CGLS Global Law, our foremost priority is to ensure the protection of our clients' interests. To achieve this, we have handpicked a team of highly skilled professionals who specialize in handling every aspect related to PMLA or Benami Act cases. Our team meticulously analyzes the case, identifying potential problem areas, and determining the best course of action. From the initial stages of outlining the appeals to the final representation and settlement of the case, our team works tirelessly to provide the best possible outcome while maintaining transparency with our clients and respecting their privacy.
Indulge
Facilitating legal procedures can prove to be a challenging task for individuals who are not well-versed in the intricacies of the legal system, particularly when presenting a case to specialized appellate authorities. At CGLS Global Law, we strive to alleviate this burden for our clients. Through our unrelenting commitment to meticulous analysis and interpretation, we devise effective methodologies and strategies for implementation that consistently result in successful outcomes.
Consulting, Bail and Appeals
At CGLS Global Law, we hold ourselves to the highest ethical standards, always striving to stay on the right side of the law. Additionally, we recognize our clients' right to be guided and supported in the right way, and we take pride in offering comprehensive advisory, litigation, and coverage support services that span the entire lifecycle of a case, from initial investigations to final proceedings. With our expert guidance and unwavering commitment to excellence, we make our clients' lives infinitely easier, empowering them to make informed decisions and secure favorable outcomes at every turn.
Research, Reference & Redressal
At CGLS Global Law, our team of legal experts prides itself on our discerning approach to legal practice. Guided by the principle that "rightly perceived and planned is half way through," we have earned a reputation as a leading force in the regional legal arena. Our deep expertise and comprehensive understanding of the Prevention of Money Laundering Act (PMLA) and Benami Act have made us unrivaled in our ability to provide top-tier advisory services and legal representations to our clients. With our unmatched know-how and unparalleled competence, we empower our clients to navigate even the most complex legal challenges with confidence and ease.
Advisory Functions Offered
- Foreign and Overseas Direct Investment.
- Interaction with RBI for gaining approvals.
- Maintenance of foreign currency accounts in India/abroad..
- Advisory functions to Persons resident outside India in Purchase /Sale of Immovable properties in India..
- Advising a resident of India in Purchase /Sale of Immovable properties abroad..
- Establishment of Place of business in India..
- Money changing activities and remitting functions..
- Foreign Contribution Regulation matters..
- Matters relating to Export/import..
- Release of foreign exchange for capital and current account transactions..
- Compliance functions relating to Anti-Money Laundering Guidelines..
Legal Representations Covered: PMLA
- Before the Investigating authorities under FEMA/PMLA.
- Before Financial Action Task Force on Money Laundering (FATF).
- Before the Enforcement Directorate.
- Before Adjudicating authorities replying to Show cause notices and Personal Hearings under FEMA.
- Before Adjudicating Authority under PMLA in the matter of Attachment of Property.
- Before Appellate Tribunals for Foreign Exchange/PMLA.
- Before Hon'ble Special courts for PMLA in the matters of arrest/bail/prosecution.
- Before Hon'ble High courts/Supreme court in the matters of Appeal.
- Before Central Advisory Board under COFEPOSA in the matter of preventive detention.
- Before the Compounding Authorities under FEMA (RBI/ Directorate of Enforcement).
- Before the Competent Authority, Smugglers and Foreign Exchange Manipulators Forfeiture of property.
Rajesh Kumar
Corporate Executive
CGLS Global Law Services provided exceptional legal support for our business. Their team is highly professional and well-versed in international law. They offer practical solutions tailored to our needs, and their attention to detail is remarkable. Highly recommend!
Priya Desai
Entrepreneur
The services provided by CGLS Global Law were outstanding. They helped me navigate complex legal matters with ease. Their transparency and commitment to delivering timely results were much appreciated. A trusted partner for any legal needs.
Arvind Singh
Start-up Founder
I had the pleasure of working with CGLS Global Law Services, and I couldn't be more satisfied with their work. They understand the intricacies of law and helped my start-up with legal challenges smoothly. Their professionalism and customer-centric approach were top-notch.
Frequently Asked Questions
What services does CGLS Global Law offer?
CGLS Global Law Services offers a wide range of legal services, including corporate law, international law, intellectual property, dispute resolution, mergers and acquisitions, and more. Our expertise spans across various industries to provide customized legal solutions.
How experienced is CGLS Global Law in handling international legal matters?
CGLS Global Law has extensive experience in handling legal matters across borders. Our team of experts is well-versed in international law and provides clients with strategic advice and solutions that comply with global regulations and standards.
How can I get in touch with CGLS Global Law for legal assistance?
You can contact us through our website's contact form, email us directly, or call our office. Our team will respond promptly to address your legal needs and schedule a consultation.
What are CGLS Global Law's professional fees?
Our fees are competitive and transparent. We provide a clear outline of our pricing based on the scope of the services you require. For a detailed fee structure, please get in touch with us for a personalized consultation.
Do you offer legal services for both businesses and individuals?
Yes, CGLS Global Law Services caters to both businesses and individuals. Whether you need legal advice for your corporation or personal legal matters, our team is equipped to handle diverse legal issues.
What makes CGLS Global Law Services stand out?
CGLS Global Law stands out due to our deep legal expertise, innovative approach, and commitment to providing personalized, high-quality services. Our global reach and thorough understanding of international and local regulations ensure we meet our clients' needs effectively.
How long does it take to resolve a legal issue with CGLS Global Law?
The timeline depends on the complexity of the legal issue at hand. Our team strives to resolve matters efficiently while ensuring the best possible outcomes. We will provide you with an estimated timeline during our initial consultation.
Can CGLS Global Law help with disputes and litigation?
Yes, we specialize in dispute resolution and litigation services. Whether it’s through negotiation, mediation, or court proceedings, we will work to protect your interests and resolve the dispute effectively.