Representation before Debt Recovery Tribunals across India, with former Presiding Officer experience at DRT Aurangabad,…
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Representation before Debt Recovery Tribunals across India, with former Presiding Officer experience at DRT Aurangabad,…
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Legal advisory and representation in corporate compliance, customs, and direct and indirect tax matters.
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Experienced representation in proceedings under the Prevention of Money Laundering Act, before adjudicating authorities and…
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Advisory and representation in matters under FEMA, including compounding, adjudication, and appellate proceedings.
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Representation before Debt Recovery Tribunals across India, with former Presiding Officer experience at DRT Aurangabad,…
View MoreRepresentation before Debt Recovery Tribunals across India, with former Presiding Officer experience at DRT Aurangabad,…
View MoreLegal advisory and representation in corporate compliance, customs, and direct and indirect tax matters.
View MoreExperienced representation in proceedings under the Prevention of Money Laundering Act, before adjudicating authorities and…
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Shams Legal LLP brings over 34 years of experience in fiscal laws, money laundering defense, and complex criminal matters. We represent clients before High Courts, the Supreme Court, and specialized tribunals across India.
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