Legal Ventures Law Offices provides expert legal representation in matters under the Prevention of Money Laundering Act (PMLA). We assist clients in responding to Enforcement Directorate (ED) summons, managing investigations, and defending cases before special PMLA courts.
The PMLA is one of India’s most stringent financial laws, designed to combat money laundering and protect the integrity of the financial system. However, the law’s broad scope often leads to complex investigations and extended litigation. Our firm advises and represents clients through every stage — from investigation and attachment proceedings to prosecution and appeals. We help individuals, directors, and corporate entities protect their rights while ensuring full legal compliance with financial reporting and disclosure requirements.
Effective defence strategy backed by procedural and evidentiary knowledge
Protection of client rights during investigations and trials
Experienced representation before enforcement and judicial authorities
Timely legal action to mitigate risk of prosecution or asset seizure
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Legal Ventures Law Offices is a full-service firm led by Advocate Aditya Deshwal, comprising a team of practicing Advocates, Company Secretaries, and Chartered Accountants, with a pan-India presence.