White Collar Crimes

Our firm has offered legal representation to both individuals and multinational corporations spanning various sectors. We have effectively handled intricate and delicate matters related to economic offenses, fraudulent activities, anti-corruption measures, and money laundering. Our team boasts extensive experience in providing strategic guidance to clients, emphasizing proactive measures aimed at mitigating the risk of facing civil and criminal litigations.

Furthermore, our team's expertise encompasses multiple judicial platforms throughout the country, including, but not limited to, the Supreme Court of India, several High Courts within the nation, as well as key authorities such as the Enforcement Directorate, the Serious Fraud Investigation Authority, and the National Financial Reporting Authority.

We extend our unwavering support to clients at all levels of the judicial hierarchy, from initial police authority involvement to the charge-sheet stage. Our dedicated team assists and advises on comprehensive strategies aimed at preventing arrests and asset attachments. Leveraging proactive measures and preemptively assessing the prosecutor's potential strategies, our team specializes in crafting robust defenses to minimize the risk of asset attachments.

Our collective experience, combined with a vast network of highly qualified and seasoned professionals, enables us to provide clients with comprehensive advice encompassing the legal, procedural, governance, and reputational aspects of compliance matters and investigations, regardless of their origin.