The Prevention of Money Laundering Act (PMLA), 2002 is a specialized legislation enacted to prevent money laundering and confiscate proceeds of crime. Cases under the PMLA often involve investigations by the Enforcement Directorate (ED) and require experienced legal representation due to the stringent provisions of the Act. At Vivek Narayan Sharma, we provide comprehensive legal assistance in matters involving money laundering allegations, attachment of properties, ED summons, search and seizure proceedings, bail applications, adjudication, trial, and appellate proceedings. Every case is handled with professionalism, strategic planning, and a commitment to protecting our clients’ legal and financial interests.
PMLA proceedings involve complex financial transactions, documentary evidence, and extensive regulatory investigations. At Vivek Narayan Sharma, we are committed to providing practical legal advice, meticulous case preparation, and effective representation before Special PMLA Courts, Appellate Authorities, High Courts, and the Supreme Court. Whether you are responding to an ED notice, challenging the attachment of assets, or defending against money laundering allegations, we strive to deliver confidential, ethical, and result-oriented legal solutions tailored to your specific circumstances.
The Prevention of Money Laundering Act (PMLA), 2002 is a law enacted to prevent money laundering, investigate the proceeds of crime, and provide for the attachment and confiscation of assets derived from criminal activities.
PMLA cases generally involve allegations of money laundering, proceeds of crime, attachment of properties, financial fraud, and offences linked to scheduled crimes investigated by the Enforcement Directorate (ED).
If you receive a notice or summons under the PMLA, you should seek legal advice immediately, preserve all relevant records, respond through appropriate legal channels, and cooperate with the proceedings in accordance with the law.
Vivek Narayan Sharma provides legal consultation, representation during ED investigations, assistance with summons and attachment proceedings, bail applications where legally available, trial advocacy, appellate representation, and comprehensive legal support in PMLA matters to protect clients' legal and financial interests.
Advocate, Supreme Court of India & Delhi High Court
Arbitrator, India International Arbitration Centre, embodying excellence in legal practice across diverse areas of law.