Are you Looking for
Anti Money Laundering Experts in Legal Industry ?

15 Years of experience

Practice Area

Anti Money Laundering

As new means of exchange and modes are developing, the states are coming with stringent laws and regulation to restrict financial crimes. We at Bizcon Legal with our team of expert CS CA and lawyers truly understand how to advice and defend the case of the client considering (AML) in aspect and and to ease the businesses of companies in complying with the legal requirement in the field. We keep in track with all legal developments from fresh laws notifications to rulings which changes the law on the point.

Book a Consultation

Services provided by our Firm includes

Conducting domestic arbitration under the Arbitration and Conciliation Act. 1996 and ICA rules

Conducting International arbitration under UNCITRAL and ICC Rules

Rendering mediation services to clients.

Enforcing and challenging enforcement of Arbitral Awards

Representing clients before High Courts and Supreme Court in arbitration petitions

Advising clients on the appropriate venue of arbitration and choice of procedural and substantive law

Appointment of arbitrator through High Court of Delhi and Supreme Court of India

Representing clients before arbitral tribunals with regard to disputes arising out of agreements containing arbitration clause

Applying to stay proceedings brought in breach of arbitration clauses

Draft arbitration agreements and clauses

Advising clients and handling arbitration cases related to Commercial Contracts, Collaboration Disputes, Contractual Disputes, Construction Agreements, Service Agreements, Joint Venture Agreements, Supply Contracts, Marketing Agreements, Sale Agreements, etc.

Advising clients on conciliation and mediation matters

Advising clients on alternative dispute resolution laws and procedures

Testimonials

My interaction with Kashif was exceptional. From our initial phone conversation to our face-to-face meeting, Kashif displayed professionalism, expertise, and genuine care for his clients.

Raj Kukreja

Smart Saver, Australia

I thank Mr. Kashif Raza and Mr. Tabish Raza, For giving me their precious time, understanding my situation, these people are quite experienced in their field of work and quite confident in giving opinions about how should the legal framework of the company be like.

Vardaan Suri

Print Industry, Delhi India

Very professional, first they listen to you with patience, understand the series of events, and then advise you the resolution with relevant relief present in-laws available to you. Great people

Ankit G

Bangalore

I had a wonderful time working with Bizcon on the business establishment in India. They understand the startup working very well, listen and communicate effectively.

Joshua Solomon

Ravens Ark, US

Bizcon helped us to establish UK subsidiary in Goa. An efficient, humble and supportive team to work with. All requirements were satisfactorily fulfilled and all queries dealt with utmost precision. Highly recommended for businesses seeking mentorship at any stage of their journey.

Sussana Sombra

UK

Bizcon is extremely good at what they do. They met our request deadline which was very fast in creating business strategies to establish Solar Business in India. Their deep research work helped us to establish a Japanese subsidiary in India.

Masakazu Watanabe

MGPlan, Japan

Trusted by global brands

Book a consultation

We’re here to help you achieve your business goals with expert guidance and tailored solutions. Don’t wait to unlock your business’s full potential.

+91 11 4045 2137

info@bizconlegal.com

Call Us

Write

Find Us

Are you Looking for
Anti Money Laundering Experts in Legal Industry ?

Practice Area