MAM MASTER LEGAL SERVICES CATALOGUE Volume 17 – White Collar Crime, Economic Offences, Regulatory Investigations & Compliance Batch 22 of 100 Entries 1051–1100

 

MAM MASTER LEGAL SERVICES CATALOGUE

Volume 17 – White Collar Crime, Economic Offences, Regulatory Investigations & Compliance

Batch 22 of 100

Entries 1051–1100

S.No.	SKU Code	Category	Service Name	Short Description	Applicable Law / Act	Target Client	Delivery Mode	Standard TAT	Priority	GST	Professional Fee (₹)	Govt. Fee	Documents Required	Deliverables	Status
1051	MAM-LS-01051	White Collar Crime	Economic Offence Legal Opinion	Written opinion on economic offence matters	Prevention of Corruption Act, BNS, BNSS & Allied Laws	Individual/Corporate	Online	3 Days	High	18%	15,000	NA	Relevant Records	Legal Opinion	Active
1052	MAM-LS-01052	White Collar Crime	Economic Offence Complaint Drafting	Preparation of complaint regarding financial fraud	Bharatiya Nyaya Sanhita, 2023	Individual/Business	Online	3 Days	High	18%	10,000	NA	Supporting Documents	Complaint	Active
1053	MAM-LS-01053	White Collar Crime	Financial Fraud Case Assessment	Legal assessment of fraud allegations	Bharatiya Nyaya Sanhita, 2023	Corporate/Individual	Online	4 Days	High	18%	18,000	NA	Case Records	Assessment Report	Active
1054	MAM-LS-01054	White Collar Crime	Corporate Fraud Investigation Support	Documentation for internal investigations	Companies Act, 2013 & Allied Laws	Corporate	Online	7 Days	Critical	18%	35,000	NA	Corporate Records	Investigation File	Active
1055	MAM-LS-01055	White Collar Crime	Forensic Documentation Review	Review of forensic accounting records	Applicable Financial Laws	Corporate	Online	5 Days	High	18%	25,000	NA	Forensic Reports	Review Report	Active
1056	MAM-LS-01056	White Collar Crime	Misappropriation Complaint Drafting	Complaint relating to criminal breach of trust or misappropriation	Bharatiya Nyaya Sanhita, 2023	Individual/Business	Online	3 Days	High	18%	10,000	NA	Evidence	Complaint	Active
1057	MAM-LS-01057	White Collar Crime	Forgery & Fraud Documentation	Preparation of legal documentation in forgery matters	Bharatiya Nyaya Sanhita, 2023	Individual	Online	4 Days	High	18%	15,000	NA	Disputed Documents	Documentation Package	Active
1058	MAM-LS-01058	White Collar Crime	Cheating Offence Documentation	Preparation of pleadings relating to cheating allegations	Bharatiya Nyaya Sanhita, 2023	Individual/Business	Online	4 Days	High	18%	15,000	NA	Case Documents	Documentation	Active
1059	MAM-LS-01059	White Collar Crime	Corporate Investigation Response	Preparation of response to investigative authorities	Applicable Criminal & Regulatory Laws	Corporate	Online	5 Days	Critical	18%	25,000	NA	Investigation Records	Reply & Representation	Active
1060	MAM-LS-01060	White Collar Crime	Internal Investigation Protocol Drafting	Preparation of investigation SOPs	Corporate Governance Laws	Corporate	Online	6 Days	High	18%	20,000	NA	Corporate Policies	Investigation Protocol	Active
1061	MAM-LS-01061	Anti-Corruption Law	Anti-Bribery Compliance Policy	Preparation of anti-bribery policy	Prevention of Corruption Act, 1988	Corporate	Online	5 Days	High	18%	20,000	NA	Corporate Policies	Compliance Policy	Active
1062	MAM-LS-01062	Anti-Corruption Law	Anti-Corruption Compliance Audit	Audit of anti-corruption controls	Prevention of Corruption Act, 1988	Corporate	Online	7 Days	Critical	18%	30,000	NA	Compliance Records	Audit Report	Active
1063	MAM-LS-01063	Anti-Corruption Law	Whistleblower Policy Drafting	Preparation of whistleblower framework	Companies Act, 2013	Company	Online	5 Days	Medium	18%	15,000	NA	Corporate Details	Whistleblower Policy	Active
1064	MAM-LS-01064	Anti-Corruption Law	Whistleblower Complaint Assessment	Legal review of whistleblower complaints	Companies Act, 2013	Corporate	Online	4 Days	Medium	18%	15,000	NA	Complaint Records	Assessment Report	Active
1065	MAM-LS-01065	Money Laundering	PMLA Legal Opinion	Opinion on money laundering proceedings	Prevention of Money Laundering Act, 2002	Individual/Corporate	Online	4 Days	Critical	18%	25,000	NA	Relevant Records	Legal Opinion	Active
1066	MAM-LS-01066	Money Laundering	PMLA Show Cause Reply	Reply to notice under PMLA	Prevention of Money Laundering Act, 2002	Individual/Corporate	Online	5 Days	Critical	18%	30,000	NA	Notice & Supporting Records	Reply	Active
1067	MAM-LS-01067	Money Laundering	PMLA Attachment Representation	Representation against provisional attachment	Prevention of Money Laundering Act, 2002	Property Owner/Corporate	Online	6 Days	Critical	18%	40,000	Authority Fee Extra	Attachment Order	Representation	Active
1068	MAM-LS-01068	Money Laundering	PMLA Appeal Drafting	Appeal before Appellate Tribunal	Prevention of Money Laundering Act, 2002	Aggrieved Party	Online	7 Days	Critical	18%	45,000	Tribunal Fee Extra	Impugned Order	Appeal	Active
1069	MAM-LS-01069	Money Laundering	Beneficial Ownership Compliance Review	Review of beneficial ownership records	Companies Act, 2013 & PMLA	Corporate	Online	5 Days	High	18%	20,000	NA	Corporate Records	Compliance Report	Active
1070	MAM-LS-01070	Money Laundering	AML Compliance Framework	Anti-money laundering compliance documentation	PMLA & RBI Directions	Bank/NBFC/Corporate	Online	10 Days	Critical	18%	50,000	NA	Compliance Records	AML Compliance Manual	Active
1071	MAM-LS-01071	Financial Crimes	Benami Property Legal Opinion	Opinion on benami property issues	Prohibition of Benami Property Transactions Act, 1988	Individual	Online	4 Days	High	18%	20,000	NA	Property Documents	Legal Opinion	Active
1072	MAM-LS-01072	Financial Crimes	Benami Notice Reply	Reply to proceedings under Benami law	Prohibition of Benami Property Transactions Act, 1988	Individual/Business	Online	5 Days	Critical	18%	30,000	NA	Notice Copy	Reply Submission	Active
1073	MAM-LS-01073	Financial Crimes	Fugitive Economic Offender Advisory	Legal advisory on proceedings under economic offender legislation	Fugitive Economic Offenders Act, 2018	Individual	Online	6 Days	Critical	18%	40,000	NA	Relevant Records	Legal Advisory	Active
1074	MAM-LS-01074	Financial Crimes	Asset Tracing Legal Strategy	Legal strategy for tracing assets	Applicable Civil & Criminal Laws	Corporate	Online	7 Days	High	18%	35,000	NA	Financial Records	Strategy Report	Active
1075	MAM-LS-01075	Financial Crimes	Recovery from Fraud Documentation	Civil recovery documentation after fraud	Applicable Civil Laws	Corporate	Online	6 Days	High	18%	25,000	Court Fee Extra	Fraud Records	Recovery Documentation	Active
1076	MAM-LS-01076	Regulatory Investigations	Response to SFIO Investigation	Legal response to Serious Fraud Investigation Office proceedings	Companies Act, 2013	Company	Online	7 Days	Critical	18%	50,000	NA	Investigation Records	Reply & Representation	Active
1077	MAM-LS-01077	Regulatory Investigations	Response to Registrar Investigation	Reply during Registrar inquiries	Companies Act, 2013	Company	Online	5 Days	High	18%	20,000	NA	ROC Notice	Reply	Active
1078	MAM-LS-01078	Regulatory Investigations	Corporate Records Preservation Advisory	Preparation of litigation hold & preservation protocol	Companies Act, 2013	Corporate	Online	4 Days	Medium	18%	15,000	NA	Corporate Policies	Preservation Advisory	Active
1079	MAM-LS-01079	Regulatory Investigations	Internal Compliance Investigation Report	Legal review of internal compliance issues	Corporate Governance Laws	Corporate	Online	7 Days	High	18%	30,000	NA	Compliance Records	Investigation Report	Active
1080	MAM-LS-01080	Regulatory Investigations	Regulatory Inspection Preparation	Preparation for departmental inspections	Applicable Regulatory Laws	Corporate	Online	5 Days	Medium	18%	18,000	NA	Compliance Documents	Inspection Preparation File	Active
1081	MAM-LS-01081	Corporate Compliance	Corporate Ethics Policy	Drafting corporate ethics framework	Companies Act, 2013	Corporate	Online	4 Days	Medium	18%	15,000	NA	Business Policies	Ethics Policy	Active
1082	MAM-LS-01082	Corporate Compliance	Code of Business Conduct Review	Review of business conduct policies	Corporate Governance Standards	Corporate	Online	4 Days	Medium	18%	12,000	NA	Existing Policy	Review Report	Active
1083	MAM-LS-01083	Corporate Compliance	Conflict of Interest Policy Drafting	Preparation of conflict management policy	Companies Act, 2013	Corporate	Online	3 Days	Medium	18%	12,000	NA	Corporate Structure	Policy Document	Active
1084	MAM-LS-01084	Corporate Compliance	Corporate Governance Investigation Advisory	Legal support in governance investigations	Companies Act, 2013	Board/Company	Online	6 Days	High	18%	30,000	NA	Corporate Records	Advisory Report	Active
1085	MAM-LS-01085	Corporate Compliance	Regulatory Compliance Risk Assessment	Assessment of exposure to enforcement actions	Multi-Regulatory Laws	Corporate	Online	5 Days	High	18%	20,000	NA	Compliance Records	Risk Assessment Report	Active
1086	MAM-LS-01086	Corporate Compliance	Compliance Gap Analysis	Gap assessment against statutory obligations	Applicable Laws	Corporate	Online	6 Days	Medium	18%	18,000	NA	Compliance Matrix	Gap Analysis Report	Active
1087	MAM-LS-01087	Corporate Compliance	Corporate Investigation Legal Opinion	Opinion on investigation strategy	Corporate & Criminal Laws	Corporate	Online	4 Days	Medium	18%	18,000	NA	Investigation File	Legal Opinion	Active
1088	MAM-LS-01088	Corporate Compliance	Regulatory Representation Documentation	Preparation of representations before authorities	Applicable Regulatory Laws	Corporate	Online	5 Days	High	18%	20,000	Authority Fee Extra	Notice & Records	Representation	Active
1089	MAM-LS-01089	Corporate Compliance	Compliance Monitoring Framework	Development of statutory monitoring system	Applicable Laws	Corporate	Online	7 Days	Medium	18%	25,000	NA	Business Processes	Compliance Framework	Active
1090	MAM-LS-01090	Corporate Compliance	Enterprise Compliance Dashboard Design	Legal compliance reporting framework	Corporate Governance Standards	Corporate	Online	8 Days	Medium	18%	30,000	NA	Compliance Data	Dashboard Specification	Active
1091	MAM-LS-01091	White Collar Crime	White Collar Crime Case Assessment	Comprehensive legal assessment	Applicable Criminal & Economic Laws	Individual/Corporate	Online	5 Days	High	18%	20,000	NA	Case File	Assessment Report	Active
1092	MAM-LS-01092	White Collar Crime	Economic Offence Documentation Package	End-to-end drafting for economic offence matters	Applicable Criminal Laws	Individual/Corporate	Online	10 Days	Critical	18%	60,000	Court Fee Extra	Complete Case File	Documentation Package	Active
1093	MAM-LS-01093	White Collar Crime	PMLA Documentation Package	Comprehensive documentation for PMLA proceedings	Prevention of Money Laundering Act, 2002	Corporate/Individual	Online	12 Days	Critical	18%	75,000	Authority & Tribunal Fees Extra	Complete Records	PMLA Documentation	Active
1094	MAM-LS-01094	White Collar Crime	Corporate Investigation Management Package	Integrated internal investigation support	Companies Act, 2013 & Allied Laws	Corporate	Online	12 Days	Critical	18%	90,000	NA	Corporate Investigation Records	Management Package	Active
1095	MAM-LS-01095	Corporate Compliance	Enterprise Financial Crime Compliance Package	Integrated AML, anti-fraud and ethics compliance	PMLA, Companies Act & Allied Laws	Corporate	Online	15 Days	Critical	18%	1,25,000	Government Fees Extra	Compliance Records	Compliance Package	Active
1096	MAM-LS-01096	Corporate Compliance	Regulatory Investigation Readiness Package	Preparation for inspections and investigations	Multi-Regulatory Laws	Corporate	Online	15 Days	Critical	18%	1,50,000	Government Fees Extra	Corporate Compliance Records	Readiness Package	Active
1097	MAM-LS-01097	Corporate Compliance	Corporate Governance & Ethics Package	Comprehensive governance documentation and advisory	Companies Act, 2013	Corporate	Online/Offline	20 Days	Critical	18%	1,75,000	Government Fees Extra	Corporate Governance Records	Governance Package	Active
1098	MAM-LS-01098	Corporate Compliance	Enterprise Risk & Investigation Advisory	Strategic legal advisory for regulatory risks	Corporate & Regulatory Laws	Corporate	Online/Offline	20 Days	Critical	18%	2,00,000	Government Fees Extra	Complete Risk Records	Strategic Advisory	Active
1099	MAM-LS-01099	Corporate Compliance	Integrated White Collar Defence Package	Comprehensive defence documentation for economic offences and regulatory proceedings	Economic & Criminal Laws	Corporate/Individual	Online/Offline	25 Days	Critical	18%	2,50,000	Court, Tribunal & Government Fees Extra	Complete Defence Records	Defence Package	Active
1100	MAM-LS-01100	Corporate Compliance	Premium White Collar Crime, Economic Offences & Regulatory Compliance Suite	Comprehensive advisory, investigations, regulatory defence, PMLA, anti-corruption, AML, governance, fraud response, compliance systems and litigation support	Prevention of Money Laundering Act, Companies Act, Prevention of Corruption Act, Benami Law, Fugitive Economic Offenders Act, Bharatiya Nyaya Sanhita and Allied Laws	Corporate/Financial Institution/Business/Individual	Online/Offline	30 Days	Critical	18%	5,00,000	Court, Tribunal, Authority & Government Fees Extra	Complete Investigation, Compliance & Litigation Records	Premium White Collar & Regulatory Legal Suite	Active