Elite Expertise Across Critical Legal Domains

The Prevention of Money Laundering Act, 2002 is one of India's most stringent and complex legislations. ARNCH LEGAL LLP's PMLA practice is among the most active in the country — we represent individuals, corporates, and financial institutions across the entire spectrum of PMLA proceedings.

White collar crime prosecution in India has intensified dramatically, with multi-agency investigations involving CBI, ED, SFIO, Benami Transaction and SEBI becoming increasingly common. Our white collar defense team brings unmatched expertise to these high-stakes matters — protecting our clients' liberty, reputation, and assets.

India's FEMA regulatory framework governs all cross-border financial transactions. Violations can attract severe civil and criminal penalties. ARNCH LEGAL LLP provides comprehensive FEMA advisory and representation, guiding clients through complex compliance requirements and defending them in enforcement proceedings.

Our income tax practice combines deep technical expertise with aggressive litigation strategy. We represent assessees from initial assessment proceedings through the full appellate hierarchy — CIT (Appeals), ITAT, High Court, and the Supreme Court of India.

The Benami Transactions (Prohibition) Amendment Act, 2016 radically strengthened India's anti-benami regime, making benami property transactions a criminal offence punishable with imprisonment and forfeiture of assets. ARNCH LEGAL LLP's benami practice provides aggressive defense and strategic advisory against attachment and prosecution under this stringent law. We represent individuals, businesses, and families before adjudicating authorities, tribunals, and constitutional courts.