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Goods & Services Tax Act 2017 Prevention of Money Laundering Act 2002 Foreign Exchange Management Act 1999 Indirect Taxes Consultants in Chennai Customs Act 1962 Central Excise Act 1944 FEMA & Specialists Goods & Services Tax Act 2017 Prevention of Money Laundering Act 2002 Foreign Exchange Management Act 1999 Indirect Taxes Consultants in Chennai Customs Act 1962 Central Excise Act 1944 FEMA & Specialists

Sri Law Associates

SRI LAW ASSOCIATES, since its inception in 2007, has positioned itself as the Law Consulting and Practising firm, specifically 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, Adv. Ravi Subramanian to support genuine cases of defence and writ under PMLA, FEMA, Service Tax and Customs & Central Excise Laws.

Having served in Central Excise Department and Enforcement Directorate for about 16 years with exemplary record, Ravi Subramanian acquired unique skill in assessment, investigation, logical reasoning, strategic planning and justifiable legal interpretation in intricate cases, challenging applicability of law and demanding legal remedies.

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Lawyers Team
20+Years of
Practice
Practice Areas

Our Areas of Expertise

FEMA FERA

FEMA

Many entrepreneurs get into the clutches of CONTRAVENTION, which means breach of the provisions of the Foreign Exchange Management Act (FEMA), simply because of inadequate knowledge of compliance, non-availability of authentic legal guidance.

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PMLA

PMLA

The PMLA seeks to combat money laundering in India and has three main objectives: to prevent and control money laundering, to confiscate and seize the property obtained from the laundered money.

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GST

GST

Goods & Services Tax was brought to effect from 1 st July 2017 in complete replacement of all Indirect Taxes, under certain exemptions, for a unified indirect tax structure.

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Customs Act

Customs

Issues relating to compliance with Foreign Trade, which includes export and import, require to be attended to with great importance for right presentations and timely solutions to avoid payment of undue duties and penal actions.

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Service Tax

Central Excise & Service Tax

The Indirect Taxes viz., Service Tax and Central Excise are replaced by GST. Migration from Service Tax regime to GST regime has caused certain intricate situations of cases pending under Service Tax.

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Central Excise

Arbitration

Resolving Complex Disputes Through Efficient and Confidential Arbitration. Delivering Strategic Legal Solutions with Speed, Expertise, and Integrity.

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Our Team

Dedicated
Lawyers,
Proven Results

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Testimonial

Highly professional and reliable legal team

" They handled my case with great attention and clarity throughout the process. I felt confident and well-guided at every step. Strongly recommend their services for anyone seeking expert legal support. "

Rajesh Kumar — Business Owner, Chennai
Expert guidance in FEMA compliance

" Sri Law Associates provided exceptional support during our FEMA compliance proceedings. Their in-depth knowledge and strategic approach resolved our complex case efficiently and professionally. "

Anitha Krishnan — Director, Import Export Firm
Outstanding representation in PMLA case

" The team at Sri Law Associates represented us brilliantly before the Appellate Tribunal. Their commitment, thoroughness, and deep understanding of PMLA law gave us the best possible outcome. "

Subramaniam R. — Managing Partner, Chennai

Recent News

28MAR
Liberalized Remittance Scheme (LRS)
Due to adverse balance of payment position in International Trade,
28MAR
Seema Garg Case Judgement
SEEMA GARG Vs DEPUTY DIRECTOR OF ENFORCEMENT — PMLA CASE
28MAR
Amendment to PMLA 2002 - Finance Bill 2019
Due to adverse balance of payment position in International Trade,
Read All News →
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Sri Law Associates

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PHONE 044 2434 4093 / 94444 42025 / 98410 40025
Email
EMAIL info@srilaw.com