Representation Before Investigating Agencies Across India
We are instructed by businesses in banking, cybercrime and regulatory matters, and we act through advocates enrolled and practising in the jurisdiction from which the notice, requisition or freeze emanates — on a single point of instruction and a single standard of written reporting.
Counsel Across the States
Advocates enrolled under the Advocates Act, 1961 and practising in the districts from which requisitions ordinarily issue.
A Single Point of Instruction
The matter is briefed once and conducted to one standard of written reporting, however many jurisdictions it touches.
Attendance in the Jurisdiction
Counsel attends before the Investigating Officer and tenders submissions against written acknowledgement.
Standing Retainers
Continuing engagement for enterprises receiving notices as a matter of course, on defined response times.
Matters We Are Instructed On
Cybercrime & Banking Matters
Representation in cybercrime-related banking inquiries and disputed transactions, and the tendering of records to the investigating agency.
Lien Marks & Account Freeze Matters
Applications for release of operating accounts placed under debit freeze or lien at the instance of an investigating agency or a competent court.
Cyber Cell Coordination
Representation before State and district cybercrime units, and the settlement and tendering of technical and documentary disclosures.
Police Station Coordination
Attendance before police stations through enrolled local advocates, and the tendering of written replies to summons and notices.
Pan-India Legal Network
A single point of instruction for enrolled advocates practising across the States, on standard terms of engagement and reporting.
Corporate & Ongoing Legal Support
Standing retainers providing continuing coordination across business units and jurisdictions, on defined response times.
USDT Wallet Unfreeze & Digital Asset Release
Representation for the lawful release of USDT and other virtual digital assets immobilised by an exchange, by the token issuer, or at the instance of an investigating agency.
Counsel Instructed Across the States
We maintain a panel of enrolled advocates practising before the High Courts, district and sessions courts, cybercrime units and police stations of the principal jurisdictions, and instruct them from a single desk on standard terms of engagement and reporting.
TERRITORIAL COVERAGE
States and Union Territories
VERIFIED ENROLMENT
Advocates Act, 1961
LOCAL ATTENDANCE
Counsel Practising in the District
SINGLE POINT OF INSTRUCTION
One Desk, One Reporting Format
How a Matter Is Conducted
Taking Instructions
The notice is construed, and the authority, the jurisdiction and the time limited for a reply are identified.
Settling the Brief
The record is reviewed centrally and the facts reduced to a chronology fit to be placed on a case file.
Instructing Local Counsel
An advocate enrolled and practising before the forum concerned is instructed on the brief as settled.
Attendance and Tendering
Counsel attends before the authority, tenders the representation and obtains a receiving.
Reporting and Closure
A written report follows each attendance and each filing until the matter is concluded.
Taking Instructions
The notice is construed, and the authority, the jurisdiction and the time limited for a reply are identified.
Settling the Brief
The record is reviewed centrally and the facts reduced to a chronology fit to be placed on a case file.
Instructing Local Counsel
An advocate enrolled and practising before the forum concerned is instructed on the brief as settled.
Attendance and Tendering
Counsel attends before the authority, tenders the representation and obtains a receiving.
Reporting and Closure
A written report follows each attendance and each filing until the matter is concluded.
A preliminary assessment of the notice, of the authority from which it emanates, and of the period within which it must be answered.
The Basis on Which We Are Instructed
Businesses That Instruct Us
Technology & SaaS
Fintech & Payments
Gaming & Entertainment
E-Commerce
Digital Business & Media
Corporate Enterprises
International Businesses
Fees and Terms of Engagement
The basis on which we accept instructions: the fee for each item of work stated before it is undertaken, confidentiality maintained throughout, and a single desk answerable for the matter wherever in India it arises.
PDF Documentation on an Acknowledgement Reference
Preparation and processing of the PDF documentation sought against a stated acknowledgement reference number, settled in a standard form suitable for record.
- Verification of the reference: confirmation that the acknowledgement number is live and traceable.
- Documentation settled: prepared in a standard form and transmitted in electronic form.
- Confidential intake: the particulars furnished are verified and held in confidence.
Notice: The preparation and processing of documents does not constitute legal representation or legal advice, and no document so prepared is an official document issued by a competent government authority or by a law enforcement agency.
Assessment of a Complaint and Fee Quotation
The first three matters placed before us are read and quoted for without fee. For each matter assessed thereafter a flat fee of $100 is payable, covering the perusal of the papers, the identification of the provision invoked and of the authority and jurisdiction concerned, and a written quotation for the work proposed.
- First three matters, no fee: the provision invoked and the authority seised of the matter identified.
- $100 from the fourth matter: a written note of the steps proposed and of the fees each attracts.
- Matters arising in more than one State: each jurisdiction identified, with the bank nodal officer and cybercrime unit concerned.
A Matter Is Conducted Through One Set of Representatives
Where two sets of representatives act on the same matter, inconsistent submissions are tendered to the same authority, legal professional privilege is put at risk, and a statement once made on the record is difficult to correct. Accordingly, a matter placed with Prosolicitors may not at the same time be routed through other agents or through parallel agencies. The condition governs the conduct of the engagement alone; it is not, and is not to be understood as, any representation as to the outcome of a matter.
Questions We Are Commonly Asked
On the conduct of a matter, the instruction of enrolled counsel, and the limits of what a solicitor may properly undertake.
A notice, requisition or account freeze requiring immediate attention?
The coordination desk will read the notice as received, identify the authority at whose instance it issues and the jurisdiction concerned, and set out the steps open to you. Correspondence is treated as confidential.
Write to the Desk on TelegramHave You Received a Notice or Requisition?
Tell us what has been received and from which authority. We will identify counsel practising in that jurisdiction and settle the reply to be tendered.