About Us

At Advocate Chetan K. Pandya, we specialize in providing expert legal services under the Prevention of Money Laundering Act, 2002 (PMLA). Enacted to combat money laundering, the PMLA and its associated Rules came into effect on July 1, 2005, forming the cornerstone of India's legal framework for addressing financial crimes.

Our firm is adept at navigating the complexities of PMLA regulations. The Act empowers the Director of the Financial Intelligence Unit - India (FIU-IND) and the Director of Enforcement with exclusive and concurrent powers to enforce its provisions. We offer unparalleled expertise in dealing with the intricacies of these regulations and the enforcement mechanisms established under the Act.

With over 28 years of legal experience, Advocate Chetan K. Pandya brings a deep understanding of PMLA and its applications, ensuring that our clients receive the highest level of professional support in managing and resolving issues related to money laundering and financial compliance.