ED

At Equilex Partners, we possess extensive experience in representing clients in cases involving the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), 2002 and related economic offences. Our team provides strategic and result-oriented legal assistance during investigations, summons, attachment proceedings, and trials before Special Courts. We meticulously analyze financial transactions, documentation, and evidentiary records to build a strong defense and ensure due compliance with procedural requirements. With a deep understanding of complex financial laws and enforcement mechanisms, we help clients navigate the intricate processes of asset attachment, property confiscation, and freezing of accounts. We also assist in filing anticipatory and regular bail applications, quashing of ECIRs, and contesting complaints before competent authorities. Our lawyers coordinate effectively with regulatory bodies to protect clients’ interests while maintaining complete confidentiality and professionalism. We focus on ensuring that every case is handled with precision, integrity, and strategic foresight. Our approach emphasizes safeguarding fundamental rights while achieving favorable and lawful resolutions.