Advocate Neha Gund specializes in providing legal representation and guidance in matters related to the Directorate of Criminal Investigation and Compliance (DCCI). With an in-depth understanding of economic crimes, financial misconduct, and tax evasion, we offer strategic legal solutions to clients facing investigations and charges related to benami transactions, money laundering, and other financial offenses.

The DCCI plays a crucial role in investigating and prosecuting crimes that threaten the financial integrity of the economy, and our experienced team ensures that clients are provided with robust defense and expert counsel throughout the legal process.

Understanding DCCI and Its Role

The DCCI is a specialized agency established to enforce laws related to tax evasion, financial crimes, and illegal transactions in India. It investigates offenses under various economic crime legislations, including the Benami Transactions (Prohibition) Act, Money Laundering (PMLA), and other relevant financial compliance laws.

Types of Cases Handled by DCCI

• Benami Transactions and Benami Property

• Money Laundering (Prevention of Money Laundering Act – PMLA)

• Tax Evasion

• Black Money and Foreign Asset Violations

• Financial Mismanagement

• Fraudulent Financial Transactions

• Violation of Financial Regulatory Frameworks

• Financial Non-compliance and Non-disclosure of Assets

• Offenses related to the Prevention of Corruption Act

Our Legal Services in DCCI Matters

Defense Against DCCI Investigations

• Representation during DCCI investigations to ensure fair treatment

• Filing anticipatory bail applications to protect clients from wrongful detention

• Strategic defense planning to challenge charges and evidence brought forward by the DCCI

• Handling summons and questioning by DCCI authorities

• Negotiating settlements and pursuing legal options for case dismissal

Court Representation and Appeals

• Representation in cases under the PMLA, Benami Transactions Act, and other related laws

• Filing appeals and reviews in higher courts, if an unfavorable decision has been made

• Challenging the legality of asset attachments or confiscations under DCCI investigations

• Defending clients against charges of financial fraud and compliance violations in courts

Corporate Advisory and Compliance

• Corporate compliance audits to ensure adherence to financial laws and avoid DCCI scrutiny

• Advising businesses on maintaining regulatory compliance with financial and anti-money laundering laws

• Consulting on internal financial practices to safeguard against legal liabilities and penalties

• Guidance on due diligence and structuring transactions to ensure legal transparency

Financial Transactions and Asset Protection

• Assistance with asset recovery in case of wrongful attachment or seizure by the authorities

• Protection of financial interests during investigation and prosecution

• Legal counsel on financial restructuring to minimize exposure to DCCI-related issues