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Singhania & Co. starts advisory upon Anti-Money Laundering practice and Financial re-structuring

Singhania & Co. starts advisory upon Anti-Money Laundering practice and Financial re-structuring

The firm feels the dire need to provide expert advice upon these delicate and complex issues, as numerous cases with allegations of money laundering practices are being surfaced and reported on day to day basis. The practice is headed by Mr. Ramnath Pradeep, Mr. Pradeep Jain, Mr. Raja Ratan Bhura from the firms Mumbai office. A specialized team from United Kingdom having an experience ranging from 10 to 40 years is being associated to co-operate, co-ordinate and assist the firm in its induction of new line of practice. The London team will be led by Mr. Manoj Bhura of M/s. Karni Limited with active participation and involvement with the firm’s London office.

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