Overview
Our White-Collar Crime practice offers tailored legal solutions for individuals and organizations navigating the challenges of financial crime allegations. We deliver end-to-end counsel across all stages of investigation, enforcement, and litigation, ensuring the protection of our clients’ rights and reputations.
Our Approach
We adopt a strategic, evidence-driven approach that integrates legal insight with technical financial analysis. Collaborating with forensic experts, compliance professionals, and subject-matter consultants, we craft defenses that withstand intense prosecutorial scrutiny and regulatory oversight.
Key Areas of Focus
Securities violations and insider trading
Money laundering and enforcement under PMLA
Anti-corruption, anti-bribery, and prevention of corruption laws
Tax fraud, evasion, and black money compliance
Corporate misappropriation, accounting fraud, and embezzlement
Investigations by SEBI, ED, SFIO, CBI, and other regulators
Risk mitigation, internal investigations, and compliance advisory
Service Information
Practice Area
We offer specialized legal representation in complex financial crimes and economic offences. Our team ensures strategic defense and compliance support across investigative and prosecutorial stages.
Jurisdiction
Comprehensive legal representation across Indian judicial forums
Consultation
Schedule a confidential consultation with our experts