The firm has extensive experience in advising and representing clients in complex white-collar crime cases. We handle both litigation and regulatory enforcement matters with precision and strategy. Our white-collar crime practice focuses on defending individuals, corporate entities, and senior management in investigations, prosecutions, and compliance proceedings under various economic and penal laws. As the best white collar crime lawyer, we aim to deliver effective representation with complete confidentiality and professionalism.
We provide comprehensive legal services in matters related to:
• Corporate and accounting fraud
• Cheating and criminal breach of trust
• Money laundering, including cases under the Prevention of Money Laundering Act, 2002
• Bribery and corruption under the Prevention of Corruption Act, 1988
• Tax evasion and fiscal offences
• Insider trading and market manipulation
• Cybercrime and data theft
• Forgery, criminal misappropriation, and embezzlement
• Violations under SEBI, FEMA, and other regulatory frameworks
Our legal team regularly appears before specialised agencies such as the Enforcement Directorate (ED), Central Bureau of Investigation (CBI), Economic Offences Wing (EOW), Serious Fraud Investigation Office (SFIO), and Directorate of Revenue Intelligence (DRI). We also represent clients before various statutory and quasi-judicial authorities across India.
We assist clients with pre-litigation advisory, internal investigations, and compliance audits. Our services also cover representation during search, seizure, and summons proceedings, along with bail and anticipatory bail applications. Additionally, we handle trial and appellate proceedings before criminal courts and High Courts, as well as quashing petitions and writ remedies under Articles 226 and 227 of the Constitution of India.
As a trusted and experienced best white collar crime lawyer, our firm takes a strategic and multidisciplinary approach. We ensure that every client’s commercial interests, reputation, and legal rights are fully protected. Through practical advice and strong courtroom advocacy, we deliver results that safeguard both liberty and integrity.
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