Practice Area
White Collar Crimes
Crimes Intellectual Property Rights
Banking & Finance
Competition Law
Labour & Employment
Joint Venture & Acquisition
Legal Risk Management & Compliance
Consumer Laws
Money Laundering Matters
The Prevention of Money Laundering Act, 2002 (PMLA): It is a criminal law enacted to prevent money laundering and to provide for confiscation of property derived from, or involved in, money-laundering and for matters connected therewith or incidental thereto. ED has been given the responsibility to enforce the provisions of the PMLA by conducting investigation to trace the assets derived from proceeds of crime, to provisionally attach the property and to ensure prosecution of the offenders and confiscation of the property by the Special court.
SRI VENKATA SAI LAW ASSOCIATES Lawyers, led by B. Sudhakara Rao has its own expert team dealing with Prevention of Money Laundering Act, 2002 (PMLA) all over India and handling Advisory, adjudication of attachments before the PMLA Adjudicating Authority, Appellate Tribunals & High Courts, trial/s of the offence of money laundering under PMLA, Handling of matters before Special Court under PMLA, proving legal Opinion on the same and so on and so forth.
Our Team
About Us
SRI VENKATA SAI LAW ASSOCIATES (SVS Lawyers) is one of the premier law firms in India dealing in the areas of Corporate, Banking, Commercial Litigation and Intellectual Property laws.
We have acquired a desirable recognition for our sophisticated legal works in India with our team of highly experienced lawyers, attorneys, solicitors, CAs, CSs, Resolution Professionals and patent agents etc. of our firm are well-equipped to cater the needs of global business requirement and environment.
We provide legal services to corporate houses, banks, NGO’s, financial institutions, investment bankers, foreign direct investment (FDI), private equity houses and other business organizations.
We encompass a team of professionals with extensive experiences for different areas of legal needs. Our talented team is dedicated to deliver the best and cost-effective legal services in India and abroad with excellence. Our goal is to extend immaculate legal services to people and entities of India and abroad for rightful and peaceful existence, to make occupations in all economic sectors secure and lucrative, and to contribute remarkably to the socio-economic development of India.
Our primary focus is Banking, capital market advisory, finance, project finance, joint ventures, foreign collaborations, technology transfer, mergers and acquisitions, and helping its clients in establishing wholly owned subsidiaries in India and IPR (Intellectual Property Rights) related services.
The firm advises a diverse clientele including domestic and international companies, public sector undertakings, and start-ups. The firm’s core industry sectors include Banks, energy, infrastructure, petrochemicals, and information technology, delivering transactional, regulatory, advisory, dispute resolution, and alternative dispute resolution services.