New Delhi

+91-9717245009

vidwaantaxandlegalconsultants@gmail.com

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PMLA

  • Advising and giving opinions to Corporates, Financial Institutions and other Clients on the complex and constantly changing areas of Anti-money laundering and the issues and obligations associated with it
  • Preparation, drafting and representation before the Enforcement Directorate in proceedings relating to offences under Prevention of Money Laundering Act
 
     
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