Lakshmi Kumaran & Sridharan AttorneysAn ISO 9001 / 27001 certified law firm

Conference Call -Enforcement Directorate Procedure and Current Issues

Date - 6th December 2018 (Thursday)

Time - 4:00 pm – 5:00 pm

The Enforcement Directorate (ED) has lately started engaging itself in an active manner to probe contraventions of foreign exchange laws and commissions of the offence of money laundering.

Be it cross-border transactions that companies undertake, or business structures that operate entirely within the realm of Indian Territory, the ED, with inputs from various government agencies including the tax departments as well as other security agencies, has upped its ante initiating proceedings in never-before numbers.

It is imperative for us to understand the procedure that governs the affairs at the ED, in the context of the substantive law that the agency administers, and hence Lakshmikumaran & Sridharan is organizing a conference call on the 6th of December 2018 (Thursday) from 4:00 pm to 5:00 pm.

Mr. Vikas Kumar, Partner, Corporate Law Practice at L&S, and Mr. Amar Gahlot, Consultant, Tax and Economic Offences, L&S, will discuss the procedure at the ED, covering FEMA and PMLA laws, emphasizing on legal and practical aspects.

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