Ganesan Manuraj Advocates

CRIMINAL AND REGULATORY LAWS

Ganesan Manuraj Advocates has substantial experience and expertise in all areas and levels of criminal law including the investigative stage, pre-charge, at trial, criminal original petitions, revisions and criminal appeals.  Our practitioners cover pan India in the District Courts, the High Courts and in the Supreme Court of India. 

We specialise in the fields of Prevention of Corruption Act 1988, Prevention of Money Laundering Act 2002 and an emphasis in challenging Attachment Orders granted on properties pending a resolution of the criminal investigation and at trial.  

We also handle issues arising under Extradition of individuals between countries and mutual legal assistance between Indian and countries.
We are currently assisting and advising British Nationals facing trial in India on criminal matters and similarly Indian Nationals in dispute with the UK authorities.  

Our areas of practice in Criminal Litigation are:

Bail & Anticipatory Bail
Private Complaints
Prevention of Corruption Act
Prevention of Money Laundering Act
Extradition and Mutual Legal Assistance
Serious Fraud / Economic Offences
Corporate frauds, insider trading and market abuse
Cyber laws and cyber security
Violations of securities / money exchanges including FEMA
Representing on investigations by the Enforcement Directorate and Serious Frauds Investigation Office

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A G-11, GAIETY PALACE, NO.1 BLACKERS ROAD, (NEAR CASINO THEATRE), CHENNAI - 600 002E office@gmadvocates.inT +91 98995 73745

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+91 98995 73745G-11, GAIETY PALACE, NO.1 BLACKERS ROAD, (NEAR CASINO THEATRE), CHENNAI - 600 002

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