TJ Legal is a specialised legal advisory and litigation-support Concern focusing on matters arising under the Foreign Exchange Management Act, 1999 (FEMA) and the Prevention of Money-Laundering Act, 2002 (PMLA).
FEMA compliance advisory and contravention analysis Practical guidance to identify risks and resolve FEMA contraventions efficiently.
Legal support during FEMA and PMLA investigations Strategic legal assistance throughout regulatory investigations.
Representation in adjudication proceedings Effective representation before adjudicating authorities, strategically.
Compounding applications before the RBI and the Directorate of Enforcement Streamlined handling of compounding applications.
Appellate proceedings before the FEMA and the PMLA Appellate Tribunals Focused appellate representation before statutory tribunals.
TJ Legal has advised several large corporate houses on identifying FEMA contraventions arising from historical foreign investments and cross-border transactions.
TJ Legal has assisted clients in regularising contraventions through structured compounding proceedings.
TJ Legal’s methodology centres on separating relevant facts from a mass of claims, opinions, and inapplicable legal provisions, and presenting a clear, coherent, and legally sustainable factual matrix.
TJ Legal believes that effective advocacy lies in assisting regulatory authorities and adjudicating bodies to apply the law correctly and efficiently, without unnecessary delay or procedural obstruction.
Enquire Now Enquire NowYears Of Experience
Online Booking
Lorem, ipsum dolor sit amet
consectetur adipisicing elit. Sint, enim!
