White-Collar Crimes

The rapid advancement of technology and the modernization of the Indian economy have led to an increase in white collar crimes. The firm has a distinctive edge as it provides both Advisory and Litigation services along with assistance to clients in Government and Prosecutorial Investigations. The proficient team of the firm has litigation experience before all criminal courts and tribunals in India. The firm has had the privilege of Advising and Defending clients on some high profile investigations conducted by top investigating agencies viz. Central Bureau of Investigation and the Economic Offences Wings.

The Firm has the requisite expertise in advising, strategizing and contesting prosecutions cases pertaining to white collar crimes, ranging from cases under the Prevention of Corruption Act, Prevention of Money Laundering Act, violations of SEBI Regulations and also violations under special statutes, such as Companies Act, Income Tax Act, and allied statutes.