Economic Offences & Special Laws
Economic Offences & Special Laws
- Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 (SAFEMA)
- Forfeiture of Property under Chapter V A of the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985
- Prohibition of Benami Property Transactions Act, 1988:
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Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 (SAFEMA)
- Providing expert advisory services on matters related to the forfeiture of illegally acquired properties.
- Assisting clients in understanding the provisions and implications of SAFEMA.
- Offering guidance and representation in proceedings related to properties linked to smuggling and foreign exchange violations.
Forfeiture of Property under Chapter V A of the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985
- Offering specialized legal counsel on the forfeiture of assets connected to drug-related offences as per Chapter V A of the NDPS Act.
- Guiding individuals and entities through the legal complexities of property forfeiture under this legislation.
- Providing strategic representation in forfeiture proceedings.
Prohibition of Benami Property Transactions Act, 1988:
- Providing in-depth consultancy on the intricacies of benami transactions and the provisions of the Act.
- Advising clients on compliance and potential implications related to benami properties.
- Representing clients in proceedings concerning the prohibition and potential confiscation of benami properties.
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