Kaushik Associates, a reputed law firm with a legacy of excellence, provides expert legal assistance in ED matters. As an experienced ED matters lawyer in Delhi, our team offers strong representation in financial crime and regulatory cases, ensuring clients get the best possible defense and guidance.
Understanding ED Matters
The Enforcement Directorate (ED) investigates financial crimes such as money laundering, foreign exchange violations, and other economic offenses. Common ED matters include:
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Money Laundering Allegations: Cases under the Prevention of Money Laundering Act (PMLA).
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FEMA Violations: Offenses related to the Foreign Exchange Management Act (FEMA).
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Property Attachment: Seizure of assets linked to alleged proceeds of crime.
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Search and Seizure: Raids to collect financial evidence.
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Summons and Investigations: Questioning and document submissions by the ED.
Our Legal Services for ED Matters
At Kaushik Associates, we provide comprehensive support for clients facing ED scrutiny:
Pre-Investigation Advisory
We help clients understand PMLA and FEMA compliance, offering preventive advice to reduce legal exposure.
Representation During Investigations
Our advocates represent clients during ED summons, raids, and interrogations, ensuring their rights are protected at every stage.
Defense Against Property Attachment
We file objections and challenge property seizure orders under PMLA, safeguarding clients’ assets effectively.
Litigation and Appeals
As your trusted ED matters lawyer in Delhi, we represent clients before adjudicating authorities, tribunals, and appellate courts to achieve favorable outcomes.
Compliance and Legal Strategy
We assist businesses and individuals in building long-term compliance strategies to avoid future ED or FEMA complications.
Why Choose Kaushik Associates?
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Experienced Team: Legal professionals with decades of experience in ED, PMLA, and FEMA cases.
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Strategic Defense: Personalized, result-oriented strategies for every client.
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Proven Success: Track record of favorable results in complex financial crime matters.
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Confidentiality & Integrity: Your privacy and reputation are our top priorities.
Contact Kaushik Associates
If you’re facing an ED investigation or require expert advice on compliance, connect with Kaushik Associates today. Our experienced lawyers will guide you through every step to protect your rights and achieve justice.