M&A transactions

The Prevention of Money Laundering Act (PMLA) is a critical legislation designed to combat money laundering in India. It sets the legal framework for identifying, preventing, and prosecuting money laundering activities.

Advocate Ravleen Sabharwal possesses in-depth knowledge of the Prevention of Money Laundering Act (PMLA), including its alignment with international standards from bodies like the Financial Action Task Force (FATF). This expertise is invaluable for individuals or businesses involved in PMLA-related investigations or charges. Her experience with the evolving financial regulatory landscape equips her to handle complex cases adeptly under this stringent law.

Services offered

Under the banner of MS Law Chambers, Ravleen Sabharwal offers specialized services to navigate the complexities of the PMLA

Compliance Advisory

Guiding clients through the PMLA compliance process to ensure adherence to all regulatory requirements.

Legal Representation

Acting as legal counsel for individuals and entities under investigation by enforcement agencies.

Asset Recovery

Assisting in proceedings related to the attachment and recovery of assets under PMLA.

Litigation Services

Offering robust defense in PMLA-related litigation, including representation in adjudication and appellate tribunals.

How we may assist you

When handling PMLA matters, Ravleen Sabharwal is methodical and customer-oriented. Considering the seriousness of money laundering charges, her approach is to mount a strong defense specific to your situation.

She and her staff prioritize a thorough grasp of your position, proactive legal advice, and strategic representation in all procedures under the auspices of MS Law Chambers. She is dedicated to defending your rights and interests, using our extensive legal knowledge to refute accusations and obtain successful results. In all things pertaining to your PMLA, Ravleen Sabharwal is a reliable ally, whether you are negotiating with authorities or putting up a strong case in court.

Contact us
Ravleen Sabharwal, a founding partner at MS Law Chambers, is a highly skilled lawyer with a solid educational background. With a foundational LL.B from the University of Delhi’s Faculty of Law and a B.A. in Political Science from Jesus & Mary College, Ravleen’s academic credentials are as impressive as they are comprehensive.

Areas of Expertise

  • Criminal Law
  • Corporate Law
  • Constitutional Law
  • Cyber Law
  • Media Law
  • IPR Law
  • Arbitration Law

Services

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