Legitimization (washing) of illegally obtained money to hide its true nature or source (typically the drug trade or terrorist activities).
Chetan K Pandya is one of the best well-known advocate in Ahmedabad, Gujarat, India. He is well qualified and has deep knowledge about Indian laws and court proceedings. He is doing regular practice in Gujarat High Court and subordinate courts. Besides this, he also practices in Civil and Criminal Courts, all types of Tribunals, Revenue Courts, Consumer Forums, Co-operative and National Stock Exchange (India).
At Gujarat Advocates, we provide services for innovative legal solutions to our domestic as well as international clients. We are experts in various areas of law; the highest standards of service and privacy are always maintained. We maintain a fair mix of experience and youthful exuberance which set us apart from other law firms in the country.
We provide legal services related to criminal law, preventive detention, tax, PMLA, insolvency and others. If you are also in need of legal help or advice, you should definitely consult with Advocate Chetan K Pandya, for the right direction of justice.