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Predicate Offence & PMLA

This video explains the concept of Predicate Offence under the Prevention of Money Laundering Act, 2002 (PMLA) and its importance in money laundering proceedings. It highlights how every PMLA case depends on the existence of a legally sustainable base offence and the evolving judicial position on the subject. The discussion also covers the impact of PMLA actions on IBC and insolvency proceedings, including ED attachments and resolution challenges. Synergy Lex Advisors LLP provides specialized advisory support in matters involving predicate offences, regulatory enforcement, and insolvency-related risks. #PMLA (Prevention of Money Laundering Act) #PredicateOffence (Scheduled Offence under PMLA) #ED (Enforcement Directorate) #IBC (Insolvency and Bankruptcy Code) #CIRP (Corporate Insolvency Resolution Process) #RegulatoryCompliance #MoneyLaunderingLaw #CorporateLaw #FinancialCrimes #CorporateGovernance #SynergyLexAdvisors