Pmla / Ed Cases Lawyer in Delhi & Ncr

JPV Law Associates is a seasoned legal professional with 12+ years of specialized experience in navigating the complexities of the Prevention of Money Laundering Act (PMLA), 2002, and related economic offences in India. With a deep understanding of financial regulatory frameworks and criminal law, we provides robust, strategic defence representation to individuals and corporations facing investigations by the Enforcement Directorate (ED) and other central investigative agencies. Known for meticulous attention to detail and analytical rigour, JPV Law Associates excels in challenging asset attachments, securing bail in stringent conditions, and developing comprehensive compliance strategies for high-stakes financial cases. Core Areas of Expertise PMLA Defence Litigation: Expert handling of all proceedings before Special PMLA Courts, the Appellate Tribunal, High Courts, and the Supreme Court of India. Enforcement Directorate (ED) Matters: Assisting clients with responses to summons, managing search and seizure operations, and navigating arrest and interrogation procedures. Asset Attachment & Forfeiture: Contesting Provisional Attachment Orders (PAOs) and challenging confiscation proceedings before the Adjudicating Authority. Bail & Anticipatory Bail: Extensive experience in securing relief under the stringent Section 45 of the PMLA. Economic Offences: Defence in cases related to the Prevention of Corruption Act, FEMA, Companies Act violations, GST , and corporate . AML Compliance & Risk Management: Advising financial institutions and Designated Non-Financial Businesses and Professions (DNFBPs) on regulatory compliance and internal audits. Key Professional Experience & Achievements Successfully secured the release of provisionally attached assets valued at over INR 50 Crores for a prominent client in the real estate sector. Achieved landmark anticipatory bail orders for several high-profile individuals under the challenging PMLA provisions. Represented major corporations in sensitive internal investigations, ensuring regulatory compliance and mitigating penal action.