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Litigation

Escrow Infrastructure for Legal Settlements That Require Safety and Clarity

Castler’s legal escrow solution provides a secure, compliant way to hold and disburse funds tied to court orders, dispute settlements, and regulatory decisions. With neutral custody, full transparency, and reduced counterparty risk, it supports legal entities in managing funds with confidence. Castler ensures safe, rule-bound execution—making complex legal transactions simpler and more reliable

What is PMLA?

The government passed the Prevention of Money Laundering Act (PMLA) in 2002 to fight money laundering and terrorist funding.

This law gives authorities the power to:

Attach & Seize Assets – Take control of property they think comes from illegal activities.

Prevent Financial Crimes – Make sure people can account for assets before they make transactions.

Regulate Asset Disposal – Oversee how they handle and sell off seized assets.

Why Are Escrow Accounts Crucial in PMLA Cases?

Asset Disposal Holdups – Old-school methods can drag on for years hurting asset worth.

Chance of Poor Handling – Guarantees safe management of seized assets during court cases

No Clear Picture – Escrow offers straightforward monitoring of seized assets making sure rules are followed.

Key Benefits of Escrow for Litigation Escrow with Castler

Guarantees Fair & Transparent Settlements

Safely retains funds until conditions of case are met.

Reduces Legal & Financial Risks

Avoids fraud, mismanagement, and late settlements.

Regulatory Compliance & Court-Admissible Records

Guarantee compliance with legal mandates.

Perfect for Complicated Legal Matters

Safeguards multi-party litigation, appeals, and arbitration deals.

Seamless & Secure Financial Processing

Removes financial uncertainty in legal transactions.

Power Up Your Franchise Operations with Castler

Enjoy secure and automated fund management designed specifically for franchise businesses.

Experience smooth financial operations with our multi-bank integration.

Benefit from 24/7 escrow monitoring and hassle-free automated revenue sharing.

Discover scalable, future-proof solutions that grow alongside your franchise network.

Let’s work together to create a safer, more resilient future for your business.

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