Advisory & Compliance
Guiding clients on obligations under the Prevention of Money Laundering Act and related financial regulations.
At Sodhi & Sodhi, we offer specialized legal services in matters related to the Prevention of Money Laundering Act (PMLA) and proceedings before the Enforcement Directorate (ED). Our team provides strategic advisory and robust representation in investigations, summons, and attachment proceedings initiated under PMLA. We assist clients in defending against allegations of money laundering, handling provisional attachment orders, and safeguarding assets during inquiries. With deep knowledge of financial regulations and experience in handling complex economic offences, we ensure effective representation before adjudicating authorities, appellate tribunals, and higher courts. Our focus is on protecting client rights while navigating the intricate legal and regulatory framework of PMLA and ED proceedings.
Guiding clients on obligations under the Prevention of Money Laundering Act and related financial regulations.
Defending clients in ED investigations, summons, attachment proceedings, and cases before adjudicating authorities and tribunals.
Assisting in safeguarding assets, challenging provisional attachment orders, and representing clients before higher courts.

