Money Laundering Lawyers and Law Firms in India





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Money Laundering Lawyers in India

Vaish Associates Advocates

Vaish Associates Advocates

New Delhi, India www.vaishlaw.com
Tax, Intellectual Property and Corporate Law Firm in New Delhi, India
Phone+91 (11) 4929-2525

Vaish Associates Advocates is a taxation and business law firm based in New Delhi, India providing legal services and counsel to clients throughout India and around the world with their additional office locations in Mumbai and Bengaluru as well as their nationwide through their...

Other Offices: Gurgaon, Mumbai, New Delhi, New Delhi

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Aeltemesh Rein & Co. Law Consultants

Aeltemesh Rein & Co. Law Consultants

Delhi, India
Civil, Criminal and Constitutional Law Attorneys
Phone+91 9810214464 or +91 9899211344

At Aeltemesh Rein & Co. Law Consultants, we pride ourselves on our extensive and expanding client base ranging from private individuals through a variety of corporate entities to multinational organizations, but we recognize that each of our clients is unique with particular...

Other Offices: Indore

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Ahmad Associates

Ahmad Associates

Chennai, India
Practice in Laws in India and International Trade
Phone+91 44 25341122

Ahmad Associates is a law firm established in May 2002, to meet the changing facets of law in India in the contexts of economic liberalization etc..; The principal place of practice of the law firm is at Chennai in the prime locality of Anna nagar, which is conveniently accessible...

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Ashok Paruthi and Associates

Ashok Paruthi and Associates

Jalandhar, India
Legal Services in Jalandhar, Punjab, India
Phone+91 9814356268

Ashok Paruthi, (Member, High Court Bar of Punjab & Haryana, Chandigarh) is practicing since 1975 in Civil, Criminal, Commercial, Rent (Eviction Cases) & Service Matters.

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Astrea Legal Associates LLP

Astrea Legal Associates LLP

Amravati, India
Advocates-Solicitors-Consultants. A Full Service Law Firm in India
Phone+91 9822720483

Astrea Legal is a full service Law Firm offers a comprehensive range of legal services in the areas of Civil, Constitutional, Corporate and Criminal matters. It has an extensive network of motivated associate Lawyers. Astrea Legal has maintained unique client service approach to...

Other Offices: Hyderabad, Mumbai, Nagpur, Pune

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Bhattacharya & Company

Bhattacharya & Company

Kolkata, India
Full Service Law Firm in Kolkata, India
Phone+91 33 65330569

At Bhattacharya & Company, we strive to be a pre-eminent Legal Consultancy Firm, by consistently delivering highly skilled, ethical and aggressive legal representation to our clients, for a reasonable fee. Our entire organization endeavors to exceed the expectations of our clients...

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Bimal Kumar & Associates

Bimal Kumar & Associates

New Delhi, India
Civil Law Firm in New Delhi, India
Phone+91 9810618369

Bimal Kumar and Associates is a well known and reputed Law firm for the past two decades. It has a team of Expert Legal Professional for dealing with all Kinds of Litigations including Aviation Law, Banking law, Corporate Law, Criminal Law, Constitutional Law, Civil Law, Labour Law,...

Other Offices: Patna, Ranchi

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Chennai Law Associates

Chennai Law Associates

Chennai, India
Business Law Firm
Phone+91 44 45989292

At Chennai Law Associates, we assure you practical solutions that are time and cost effective. We offer a whole range of service fro Arbitration to Litigation of all types, from Real Estate to the Virtual Estate(IP), From Corporate to all types of commercial disputes.

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Cross Border Law Practice

Cross Border Law Practice

Ludhiana, India
Full Service Law Firm in India
Phone+91 161 8386228

Cross -Border Law Practice is a law office- firm that provides a spectrum of legal services in the field of law. Cross -Border Law Practice is a Lawyers office with varied experience structured to provide a full range of legal service including litigation to domestic and international...

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Dhingra & Singh

Dhingra & Singh

Delhi, India
Corporate, IP, Indirect Tax, Real Estate India & US IP & Immigration Attorneys
Phone+91 8470917773

Dhingra & Singh - Attorneys at Law is a full service international law firm based in New Delhi, the capital city of India. Recently, we have established a satellite office in Chicago (Illinois, USA) also. Our law firm renders legal services to our clients in various sectors....

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George & Co.

George & Co.

Bangalore, India
Bangalore, India Corporate Advisory, Banking, Litigation, Family & Criminal Law Firm
Phone+91 9448491093

George & Co. is one of the best law firm in the city of Bangalore and has substantial practice, George & Co. deals with all aspects of Indian Law. Our professional team of lawyers offer best advice and practical solutions to our clients. Our services includes:
• Corporate...

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Gorsi Law Firm

Gorsi Law Firm

Amritsar, India
Criminal Law Firm in Amritsar, India
Phone+91 9646311111

Gorsi Law firm is a dedicated firm located in Amritsar, India. The firm is headed by Mr. Sandeep Gorsi who did his LLB from Guru Nanak Dev University, Amritsar, Punjab. Mr. Sandeep Gorsi has over 7 years of experience in District Courts & High court.

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Hemanth & Associates

Hemanth & Associates

Bangalore, India
Full-Service Law Firm in Bangalore, India
Phone+91 9844085056

Hemanth & Associates is a full service law firm in India. We (the “Firm”) pride ourselves in providing efficient, commercially sound and result-oriented solutions to Clients. We value the trust and beliefs vested in us by our Clients and professional contacts and provide a dedicated...

Other Offices: Bangalore

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Hyderabad Lawyer for NRIs

Hyderabad Lawyer for NRIs

Hyderabad, India
Divorce, Criminal, Property, Civil, Business, Real Estate Lawyers
Phone+91 9490119818

Hyderabad Lawyer for NRIs is a Hyderabad-based full service law firm representing NRIs in Hyderabad and nearby courts. NRIs often find themselves in middle of a complex web of legal situations, sometimes affecting their overseas immigration status/career or even their ability to...

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Joachim & Janson

Joachim & Janson

Cochin, India
Intellectual Property law firm in Kerala, India
Phone+91 484 2382242

Joachim and Janson is an intellectual property law firm located in Cochin City, Kerala,India We are a team of experienced Advocates, Government of India registered Patent Agents, Trademarks Attorneys and Corporate consultants who represent our clients before the Supreme Court of...

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Juris Indus

Juris Indus

New Delhi, India
Intellectual Property, Corporate and Family Law Firm in New Delhi, India
Phone+91 9868081808

Juris Indus is a litigation law firm based in New Delhi, India.

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Khanna & Associates

Khanna & Associates

Jaipur, India
Civil, Criminal, Business, Commercial, Corporate, Arbitration and Outsourcing Law in Jaipur, India
Phone+91 141 3046817

Khanna & Associates is a full service Law Firm handling all legal matters on Civil, Criminal, Business, Commercial, Corporate, Arbitration , Labor & Service subjects in law, in all courts as well as Tribunals. An individualized service by members with decades of experience...

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KNJ Partners

KNJ Partners

New Delhi, India
Full Service Law Firm in New Delhi
Phone+91 11 29818222

K ‘n’ J Partners is a Delhi based full service law firm which is a proactive, solution oriented organization headed by Mr. Suraj Kumar, Managing Partner who is having an extensive specialization in corporate transactions and commercial litigations and is comprehensively assisted...

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Kumar & Associates

Kumar & Associates

New Delhi, India
Full-Service Law Firm in India
Phone+91 11 24328443

Kumar & Associates was established as a firm of Solicitors and Advocates by N. Kumar who is an LL.B and a Fellow Member of The Institute of Company Secretaries of India.With an objective to provide an effective and efficient solution to various legal issues which have acquired...

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R.R. Sahaya & Associates, Lawyers & Legal Consultants

R.R. Sahaya & Associates, Lawyers & Legal Consultants

Patna, India
Full Service Law Offices
Phone+91 94704 50613

R.R.Sahaya & Associates is a sixth generation law firm which has been a trusted advisor to individuals and businesses since 1850. As a firm we appreciate our history but are very focused on the future. RRSA is one of the leading Indian law offices operating as pioneers in the...

Other Offices: Assam, Chhapra

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  • Advocate Rajbir Singh

    Ludhiana, India

    Criminal and matrimonial lawyer in Ludhiana

    Phone 09 87 241 2898

    Advocate Rajbir Singh Dhanda is the well known Lawyer of Ludhiana, who have a string of successful cases in his career.Rajbir Singh Dhanda is B.A. LL.B and expert in criminal , matrimonial subjects. A seasoned professional with 10 years of exposure in different laws. Proficient in drafting and...

  • Arun Khurana & Associates

    Agra, India

    Multidisciplinary Law Firm in Agra, India

    Phone (00 91) 9837028028

    Khurana & Company, Advocates is a progressive multidisciplinary law firm, based in Agra, with a Global client base. We act as Attorneys, engage counsels for Private and Public Companies, Institutions, Software firms and Individuals.; We believe that in the current Global context and the...

  • Bhise & Associates (Advocates & Legal Consultants)

    Thane, India

    Property, Criminal and Constitutional Law in Thane, India

    Phone +91 22 440243030
  • BRK Law Partners

    Bangalore, India

    Full Service Law Firm in Bangalore, India

    Phone +91 9880100688

    BRK Law Partners is a full service law firm, established in the year 2001. The firm has a flourishing practice in Bangalore, widely known as the "Silicon Valley of the East". ; The services provided by the firm cover a broad spectrum of laws and sectors including but not limited to property law,...

  • I. B. Law Associates

    Ranchi, India

    International Full-Service Law Firm

    Phone 91.651.2550093

    I. B. Law Associates, a Ranchi, India based full service law firm concentrating in major areas of law today announced the launch of their new updated website to address the needs of individual & corporate clients. The website re-launch comes as part of ongoing efforts not only to address the...