Legal Consultancy Services in Saket, Delhi

(15 service providers available)
  • Property Legal Consultant

    Property Legal Consultant

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    Are you going to sell/buy a property? Do you have the righteous documents and other proofs that you are the owner/owner to be of the property? If your answer is a no or you are in a state of doubt, immediately get in touch with Chauhan Real Estate. We are based in New Delhi (India) and offer the inimitable service of the property legal consultant at a market-leading charge. Our property legal consultants will help you in fulfilling and submitting the forms and going through the process of property documentation and property law. The absence of essential documents often leads to prison. Therefore, connecting with us timely will be a safer side for all landholders.
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  • PMLA / ED cases Lawyer in Delhi & NCR

    PMLA / ED cases Lawyer in Delhi & NCR

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    JPV Law Associates is a seasoned legal professional with 12+ years of specialized experience in navigating the complexities of the Prevention of Money Laundering Act (PMLA), 2002, and related economic offences in India. With a deep understanding of financial regulatory frameworks and criminal law, we provides robust, strategic defence representation to individuals and corporations facing investigations by the Enforcement Directorate (ED) and other central investigative agencies. Known for meticulous attention to detail and analytical rigour, JPV Law Associates excels in challenging asset attachments, securing bail in stringent conditions, and developing comprehensive compliance strategies for high-stakes financial cases. Core Areas of Expertise PMLA Defence Litigation: Expert handling of all proceedings before Special PMLA Courts, the Appellate Tribunal, High Courts, and the Supreme Court of India. Enforcement Directorate (ED) Matters: Assisting clients with responses to summons, managing search and seizure operations, and navigating arrest and interrogation procedures. Asset Attachment & Forfeiture: Contesting Provisional Attachment Orders (PAOs) and challenging confiscation proceedings before the Adjudicating Authority. Bail & Anticipatory Bail: Extensive experience in securing relief under the stringent Section 45 of the PMLA. Economic Offences: Defence in cases related to the Prevention of Corruption Act, FEMA, Companies Act violations, GST fraud, and corporate fraud. AML Compliance & Risk Management: Advising financial institutions and Designated Non-Financial Businesses and Professions (DNFBPs) on regulatory compliance and internal audits. Key Professional Experience & Achievements Successfully secured the release of provisionally attached assets valued at over INR 50 Crores for a prominent client in the real estate sector. Achieved landmark anticipatory bail orders for several high-profile individuals under the challenging PMLA provisions. Represented major corporations in sensitive internal investigations, ensuring regulatory compliance and mitigating penal action.
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  • Legal Services

    Legal Services

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    We are providing services regarding registration of marriage, nikha, contested divorce, mutual consent divorce, judicial separation, annulment of marriage, domestic violence, 125 cr.p.c, 498a, child custody, etc.
  • Immigration Legal Services

    Immigration Legal Services

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    Immigration Legal Services, Study Visa Consultancy, Visa Counseling Service
  • Legal Advice

    Legal Advice

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    Legal Advice, Employment Laws, Financial Consultan
  • Legal Auditing Services

    Legal Auditing Services

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    Legal Auditing Services, Legal Services, Employment Service
  • Consultancy Services

    Consultancy Services

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    Consultancy Services, Wireless Installation Services, Wireless Survey
  • Company Law Consultancy Services

    Company Law Consultancy Services

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    Company Law Consultancy Services, Accounting Services, Document Draftin
  • Consultancy Services

    Consultancy Services

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    Consultancy Service
  • Company Law Consultancy

    Company Law Consultancy

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    Company Law Consultanc
  • Legal Recruitment Services

    Legal Recruitment Services

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    Legal Recruitment Service
  • Consultancy Services

    Consultancy Services

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    Consultancy Services, Website Designer Services, Logo Designe
  • Legal Advice

    Legal Advice

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    Legal Advice, Oats Raisins Cookie, Wagh Bakri Green Tea, Bagrrys White Oat
  • Legal Liaisoning Services

    Legal Liaisoning Services

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    Legal Liaisoning Services, Custom Clearance Service
  • Legal Consultant

    Legal Consultant

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    Legal Consultan
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