Anti-Money Laundering (AML) and Know Your Customer (KYC)

Burgeon Law offers expert legal advice in AML and KYC compliance, catering to a diverse clientele including financial and non-financial entities operating in India.
  • We provide advice for establishing robust customer due diligence processes, reporting obligations under FIU-IND and managing cross-border transactions, aimed at mitigating financial crime risks.
  • Our dual focus on legal and operational aspects of AML and KYC compliance enable clients to achieve both legal compliance and operational efficiency in implementing critical regulatory measures.
Transactional Advisory

We are Proud of

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Deal Value Handled

Services Offered

Compliance with AML Laws

Advising on compliance with the Prevention of Money Laundering Act, 2002 (PMLA), Reserve Bank of India (RBI) guidelines and directives from the Financial Intelligence Unit-India (FIU-IND).

KYC Implementation

Assisting in implementing Know Your Customer (KYC) procedures, policies, framework and internal mechanisms as mandated by Indian regulatory authorities, focusing on customer identification, verification, on-boarding and risk assessment.

AML Program Development

Developing comprehensive AML programs and policies including policy drafting, employee training and risk management strategies tailored to client’s business requirements.

Regulatory Liaison and Reporting

Undertaking reporting obligations including reporting of suspicious transactions with Indian regulatory bodies such as the RBI and FIU-IND as required under PMLA and other AML laws and regulations. Liaisoning with and representing clients before regulatory authorities.

Due Diligence and Transaction Monitoring

Conducting enhanced due diligence for high-risk clients and transactions. Assisting in implementing and setting up effective systems, mechanism and policies for ongoing monitoring of financial activities to maintain compliance with PMLA, RBI’s and FIU-IND’s directions, guidelines and other AML laws.

Why Choose Us?

Expertise in Data Privacy Law

Burgeon Law is a frontrunner in India’s digital landscape for privacy and data protection law. Our team of expert lawyers offers specialized advice, keeping up with the ever-evolving realm of data protection. This makes us an ideal choice for businesses looking to navigate the complex world of data privacy with confidence.

Industry-Specific Data Privacy Services

What sets Burgeon Law apart is our deep understanding of various industries, from financial services to healthcare. We provide data privacy services that are not only legally sound but also align with the specific needs of each sector. This tailored approach ensures that the data protection strategies are effective and relevant to your business.

Global Perspective with Technological Insight

Burgeon Law stands out among data privacy law firms in India for our unique combination of technological knowledge and robust legal expertise. Our global perspective is particularly valuable in handling new technologies like AI and blockchain, making us a preferred choice for businesses operating in technologically advanced or emerging fields.

Our Team

Abhisshek Singlla

Abhisshek Singlla

Partner

Anish Jaipuriar

Anish Jaipuriar

Partner

Ankit Bhasin

Ankit Bhasin

Partner

Work Highlights

Advised a Major Bank on AML Compliance

We have successfully guided a leading Indian bank through a comprehensive overhaul of its AML compliance program, aligning it with the latest PMLA and RBI’s guidelines. This included revamping the bank’s KYC procedures, policies, training employees on new compliance protocols and implementing advanced transaction monitoring systems.

Represented a Fintech Company in Regulatory Proceedings

The firm represented a fintech company in proceedings before the FIU-IND, addressing concerns over its AML practices. Our intervention led to the successful resolution of the issues, including the implementation of enhanced due diligence processes and the establishment of a robust AML monitoring framework.

Client Testimonials

FAQs

Choosing Burgeon Law for privacy and data protection means getting top-notch legal services from experts who are well-versed in the digital landscape. We stay ahead in the rapidly evolving field of data protection, offering nuanced advice. Our approach is informed by a global perspective, making us capable of handling modern challenges like AI and blockchain in data protection.
Burgeon Law specializes in various aspects of privacy and data protection law, including regulatory compliance with Indian and international data protection laws, consent management and data processing, developing organizational data protection policies, data protection impact assessment and handling data transfer and protection agreements. We also provide advisory on privacy concerns with emerging technologies and conduct privacy and cybersecurity investigations.
Your business can benefit from Burgeon Law’s privacy and data protection services through our complete assistance in aligning with data protection standards and laws. We help in managing the intricacies of consent, developing robust data protection policies, ensuring smooth cross-border data transfers and advising on emerging technologies.
Burgeon Law offers specialized legal solutions by first understanding the unique challenges and needs of your business in the sector of data privacy and protection. We use our extensive expertise to provide tailored strategies and solutions, ensuring that your business not only complies with the relevant laws but also adopts best practices in data management and protection.
To engage Burgeon Law for your data and privacy protection legal needs, start by reaching out to us for an initial consultation. In this meeting, discuss your specific concerns and requirements in data privacy and protection. We will assess your needs and suggest a customized approach. Once you agree on the scope of our services and the terms, we can formalize your partnership, thus beginning a professional relationship.

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Get in touch with our Legal advisors and get your doubts and legal troubles solved in a most effective way at an affordable price.

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