Corporate Mergers / Acqusitions / Debt Syndications

Bank frauds, Corporate Crimes under Companies Act, Insolvency and Bankruptcy cases.

Fugitive Economic Offenders Act 2018.

Black Money (Undisclosed Foreign Income and Assets) and imposition of Tax Act 2015.

Benami Property Transaction Act 1988 and court related matters.

The Prevention of Money Laundering Act, 2005 (PMLA).

Foreign Exchange Management Act, 1999 (FEMA).