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Stock Market

FOREIGN EXCHANGE

And Money Laundering Matters

Orange & Grey Solicitors and Advocates advises clients on complex issues related to the Foreign Exchange Management Act, 1999 (“FEMA”) and also the Prevention of Money Laundering Act (PMLA).

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ABOUT SERVICE

With our legal expertise, we provide the best possible transaction advisory and assistance by giving maximum benefit and easy exit to the investors in compliance with the provisions of FEMA and the ancillary rules as applicable thereunder. We conduct matters under the Prevention of Money Laundering Act.

We have extensive expertise in international trade and offer advisory solutions with respect to various intricacies in understanding the complexity of the law, devising investment structures, obtaining necessary regulatory approvals, formulating legal opinions, audit and assurance as well as meeting compliance and reporting requirements. Additionally, we offer advisory on FEMA & RBI regulations that encompass the entire gamut of foreign exchange law. We conduct litigations under PMLA.

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