Enforcement Directorate Lawyers in Delhi

Enforcement Directorate (ED) Lawyers in Delhi NCR

At R Associates, our specialist Enforcement Directorate (ED) lawyers in Delhi help businesses, promoters, high-net-worth individuals and overseas investors navigate India’s toughest financial-crime investigations. From FEMA contraventions to high-stakes PMLA attachment proceedings, we blend courtroom prowess with forensic insight to protect your liberty, reputation and capital.

Backed by former government counsel and Big-Four investigators, we deliver 360-degree ED representation—strategy, compliance, investigations, litigation and crisis media guidance—so you can focus on business while we neutralise risk.

Our ED-Focused Services

Early-Stage Risk Mapping

We audit business structures, cross-border flows and related-party deals to spot red flags under FEMA, PMLA, Benami and Black-Money statutes. A bespoke risk matrix tells you where to tighten controls before the ED knocks.

Summons & Statement Management

ED summons often arrive without warning. We draft response frameworks, brief key personnel, accompany them to office recordings, and ensure statements remain within constitutional safeguards—preventing inadvertent self-incrimination.

Property Attachment & Provisional Freezing Challenges

Our team files objections before the PMLA Adjudicating Authority within the 180-day window, contests attachment orders on jurisdictional and procedural grounds, and secures interim relief from the High Courts when warranted.

FEMA Compounding & Adjudication

Whether it’s delayed equity reporting, downstream investment breaches or ODI structures, we handle compounding petitions, negotiate penalties and obtain clean-slate orders so transactions stay investor-friendly.

Search, Seizure & Arrest Defence

We deploy 24/7 rapid-response lawyers to inspection sites, scrutinise search warrants, challenge illegal seizures, and move for anticipatory or regular bail—even under the heightened twin-conditions post-Vijay Madani.

Representation before Tribunals & Courts

Full-service advocacy before: PMLA Appellate Tribunal, High Courts (Article 226/227 writs), Supreme Court (SLP & transfer petitions), Special PMLA Courts & Sessions Courts

Cross-Border Coordination & MLATs

When ED requests information through Mutual Legal Assistance Treaties, we coordinate with foreign counsel to manage production, witness depositions and sovereign-risk issues.

Compliance Programmes & Training

We draft anti-money-laundering SOPs, KYC/UBO policies and board charters; conduct workshops for compliance officers aligned to RBI, SEBI and FIU-IND guidelines.

Knowledge & Experience

R Associates boasts extensive experience across all industries. We provide clients with a unique blend of in-depth industry expertise and diverse perspectives, delivering fresh insights and groundbreaking business solutions.

Defended a ₹1,200 crore tech-startup in parallel ED, SFIO and Income-Tax raids—no property attachment upheld.

Secured FEMA compounding at 30 % of proposed penalty for a Singapore-headquartered NBFC.

Obtained first-of-its-kind interim stay on PMLA attachment of escrow accounts in the Delhi High Court (2024).

Advised foreign aircraft lessors on ED ramifications during insolvency of a major airline.

Related Services

Regulatory Compliance

Corporate & Commercial

Litigation & Dispute Resolution

FAQ

What triggers an ED investigation under PMLA?

The ED registers an Enforcement Case Information Report (ECIR) once a cognisable “scheduled offence” is reported by another agency (CBI, Police, DRI, etc.). If proceeds of crime exceed ₹1 crore, you face search, seizure and attachment risk.

Can I challenge provisional attachment before the 180-day confirmation?

Yes. You may move representations to the PMLA Adjudicating Authority and simultaneously file a writ in the jurisdictional High Court if procedural lapses violate Articles 14 or 21.

Are directors personally liable in FEMA contraventions?

Under Section 42 FEMA, officers in charge at the time of contravention can face penalties unless they prove the breach occurred without their knowledge or despite due diligence.

How long does FEMA compounding take?

Average timeline is 180 days. With complete filings, we have secured orders in 90 days for straightforward reporting delays.

Does cooperating with the ED guarantee leniency?

Co-operation mitigates allegations of “mens rea” and can influence penalty quantum, but statutory penalties and attachment powers remain. Legal guidance is essential.

Why Choose Us

As your preferred Enforcement Directorate Lawyers in Delhi?

Regulatory Depth

Our partners have argued landmark PMLA cases that shaped jurisprudence on bail and attachment.

Forensic Edge

In-house accountants and ex-investigators turn financial trails into defence exhibits.

Rapid Deployment

Emergency desks in Delhi, Mumbai & Bengaluru reach raid sites within two hours.

Enforcement Directorate Lawyers in Delhi: Client Testimonials

We were blindsided by an early morning search operation. The firm’s rapid-response team reached our premises before the ED could finish recording statements. Their presence helped ensure all actions stayed within legal limits.

Promoter, Delhi-based Realty Company

Swift, strategic, and discreet. When our group received ED summons regarding overseas investments, the team was on a call with us within the hour. Their understanding of both FEMA and PMLA nuances gave us immediate clarity and confidence.

CFO, Listed Manufacturing Conglomerate

Facing provisional attachment of our group’s escrow accounts was stressful. The firm moved the Delhi High Court in record time and secured interim relief. Their litigation depth and command of ED procedure were unmatched.

General Counsel, Fintech Company