Under the scanner of the Enforcement Directorate? Whether it’s FEMA violations, PMLA inquiries, or FIU compliance lapses, having a seasoned ED advocate on your side makes all the difference.
We represent clients in cases involving online gaming platforms, fintech firms, cryptocurrency transactions, and export businesses accused of foreign exchange violations or money laundering.
Our legal services include ED summons response, seizure appeal, bank account unfreezing, and pre-emptive advisory on digital business compliance. If your gaming company or fintech platform is under pressure from regulatory authorities, don’t go unrepresented.
We’re also well-versed in navigating the online gaming license framework, state-wise gaming bans, and financial crime risk assessments for gaming ventures.
Get ahead of the issue—contact us for a confidential legal review today.
