Mahendra Singh

With over seven years of experience, Mahendra has represented several clients in litigation, provided handholding support during investigations and provided advisory support. Mahendra is a seasoned professional in the laws related to foreign exchange, money laundering, benami laws, foreign contribution and direct tax laws.

Mahendra is enrolled with the Bar Council of Delhi and is an alumnus of the National Law Institute University, Bhopal. He regularly appears before courts across India, including the Appellate Tribunal (PMLA/FEMA/BENAMI) and various departmental and statutory authorities.

His proficiency in the Prevention of Money Laundering Act (PMLA), Prohibition of Benami Property transactions Act, Foreign Contribution Regulation Act (FCRA) and the Black Money Act enables him to guide clients through complex legal landscapes, ensuring compliance and mitigating risks. His strategic approach and understanding of these laws have earned him a reputation from the clients.

In addition to his legal practice, Mahendra is actively involved in conducting seminars on FEMA, FCRA and PMLA. He has assisted clients in creating Standard Operating Procedures (SOPs) to ensure proper compliance with these laws. His ability to educate and provide practical solutions has made him a trusted advisor to his clients.

Mahendra’s commitment to his team, clients, and profession is evident in his meticulous work and the successful outcomes he consistently delivers. His combination of legal acumen and dedication to client service positions him as a key asset to both the firm and those he represents.