Economic Offences Advocacy

Litigation, Representation & Defence in Financial Crime and Enforcement Proceedings

At Mallix Advisory and Advocacy, our Economic Offences Advocacy practice focuses on defending clients in high-stakes regulatory, financial crime, and asset-related litigations. We represent individuals, promoters, directors, and corporates across all levels — from initial investigation to final adjudication, appeals, and constitutional remedies.

We combine litigation experience with strategic insight to ensure a well-defended position, while simultaneously safeguarding reputation, liberty, and assets.

PMLA Litigation & Defence

Representation before the Adjudicating Authority & Appellate Tribunal under PMLA
Writ Petitions before High Courts challenging provisional attachment & proceedings
Bail and anticipatory bail applications in ED-initiated prosecutions
Defence in PMLA trials and framing of charges
Strategic coordination in overlapping income tax and benami proceedings
Constitutional challenges on jurisdiction and procedure

Benami Act Litigation & Defence

Legal representation before Benami Adjudicating Authority & Appellate Tribunal
Writs before High Courts against attachment and confiscation orders
Interim reliefs, stay orders and protective directions
Representation in complex civil-commercial disputes with benami overlap
Constitutional and procedural challenges to ultra vires actions under the Act

Black Money Act Litigation & Defence

Defence in prosecution under Black Money Act for foreign asset violations
Strategic challenge to show cause and assessment orders before appellate forums
Constitutional litigation on penal provisions, retrospective application, and double jeopardy
Representation in Income Tax Appellate Tribunal and High Courts for related issues

FEMA Enforcement and Adjudication Litigation & Defence

Representation before Enforcement Directorate in adjudication proceedings
Appeals before the Special Director (Appeals) and Appellate Tribunal for FEMA
Writ petitions challenging show cause, seizure, or penalty orders
Strategic defence in overlapping PMLA + FEMA + Income Tax matters
Bail and criminal defence where FEMA leads to prosecution under allied IPC sections

SFIO and Fraud Investigation Litigation & Defence

Representation in SFIO investigations and quasi-criminal inquiries under Companies Act
Pre-arrest protection and anticipatory bail in SFIO-initiated actions
Strategy for defending directors, auditors, KMPs and companies in fraud charges
Petitions to quash FIRs/investigations under Section 212(6) Companies Act
Challenges to extended custody, illegal detention or harsh investigation tactics

EOW and IPC-based Economic Crimes Litigation & Defence

Criminal defence in FIRs under Sections 420, 406, 409 IPC and related provisions
Applications for discharge, anticipatory bail, and quashing of FIRs
Trial representation in sessions courts and special courts for economic offences
Defence strategy in cheque bounce cases under Section 138 NI Act with financial fraud allegations

Strategic Litigation Highlights

Simultaneous handling of multi-agency cases (ED, SFIO, IT, EOW, SEBI)
Legal strategy to mitigate prosecution, protect liberty, and secure business continuity
Filing of constitutional writs under Article 226/227 in High Courts and 32 in Supreme Court
Reputation-sensitive litigation with controlled public positioning and press response

“Mallix Economic Offences Advocacy

Litigating Strategy. Protecting Liberty. Defending Wealth.”

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