PMLA, Black Money & Benami Laws

PMLA Black Money and Benami Law Consultancy

Drafting of Replies to show cause notices

DRAFTING OF REPLIES TO SHOW CAUSE NOTICES

Masterbrains' consultants have the expertise to reply show-cause notices issued under Prevention of Money Laundering Act 2002, The Benami Transaction Act 1988, and Black Money Act 2015. Relevant authorities issue show-cause notices under the above-mentioned acts to the assessee's for explanation or want of details in the alleged case of Money Laundering, Benami Property, or Black Money. Masterbrains' experts will draft an appropriate response as per the details/documents provided by you.

Awareness of probable defaults

AWARENESS ON PROBABLE DEFAULTS

Prevention is better than cure. Masterbrains consultants can analyse the business model/ transaction for any probable defaults/ mistakes that an organization/ individual may make in violation of the provisions of The PMLA Act, Benami Transaction Act, and Black Money Act. Such violations may lead to costly/ lengthy litigations in the future and severe prosecution charges. Thus, be aware and proactive by getting analysis of prospective transactions for applicability of the above laws by Masterbrains Consultancy.

Representation before authorities and case preparation

REPRESENTATION BEFORE AUTHORITIES & CASE PREPARATION/RESEARCH

With Professionals over 30+ years of experience, you need not worry about the most mind-numbing processes. We will provide Representation in front of all appellate and adjudication authorities. Master Brains will identify the correct consultant or counsel to represent and prepare the case against the alleged violation of The Money Laundering Act 2002, Benami Transactions, or Black Money Act.

 
     
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