About Sri Law Associates
SRI LAW ASSOCIATES, since its inception in 2007, has positioned
itself as the Law Consulting firm, practising in the domains of
Prevention of Money Laundering Act 2002 (PMLA), Foreign Exchange
Management Act 1999 (FEMA), Custom Act 1962, Central Excise Act
1944 and Goods & Services Tax Act 2017.
SRI LAW ASSOCIATES owes its origin to the deep concerns of its
Founder, Ravi Subramanian to support genuine cases of defence and
writ under PMLA, FEMA, Service Tax and Customs & Central Excise
Laws.
An Award Winner Starrer of Enforcement Directorate in Central Excise
Department for about 16 years, Ravi Subramanian acquired
unequalled skill in assessment, investigation, logical reasoning,
strategic planning and justifiable legal interpretation. This is
attributable to the intricate, risky and complicated cases that were
given to him to handle by the department with immense confidence in
which he excelled in performance.
Having qualified in Law and exposed to numerous types of
departmental files, Ravi Subramanian identified a tussling arena in the
interface of business / industrial outfits and the law enforcing forums,
under fiscal law domain, where huge number of outfits struggled to
reap the real and permitted benefits under the said laws. Many of
them also exposed themselves to unshielded criticalities due to
ignorance of legal provisions, misguided procedures and lack of
proper fiscal management knowledge.
It is this unique combination of In-depth Departmental Experience and
Law Education of Ravi Subramanian that makes SRI LAW
ASSOCIATES the one-stop dependable destination for strategic
compliance planning, legitimate appeals and lasting legal solutions
under relevant provisions of Law, particularly under FEMA and PMLA.
SRI LAW ASSOCIATES has a panel of Consultants / Advisors
including Advocates, Chartered Accountants, Company Secretaries
and Corporate Professionals to offer comprehensive and specialized
legal remedies.
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