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White Collar Crimes

Our White Collar Crime Services include:

  • Pre-litigation Advisory & Risk Mitigation
    Guidance on handling internal complaints, regulatory queries, whistleblower actions, and potential exposure to criminal liability.

  • Investigation Representation
    Representation before enforcement agencies, including the Enforcement Directorate (ED), Central Bureau of Investigation (CBI), Serious Fraud Investigation Office (SFIO), Economic Offences Wing (EOW), and SEBI.

  • Defense in Criminal Proceedings
    Strategic defense in prosecutions involving allegations of fraud, bribery, embezzlement, insider trading, money laundering, and corporate misconduct.

  • Compliance and Corporate Governance Advisory
    Assistance in setting up internal policies, fraud prevention systems, whistleblower frameworks, and training to help companies meet legal and ethical obligations.

  • Cross-border Coordination
    Support in international investigations, extradition matters, and coordination with foreign counsel when facing global regulatory scrutiny.

We work with individuals, board members, executives, and corporate entities to protect their rights while navigating the complex intersection of criminal law, regulatory enforcement, and business risk

Counsultations 

We provide focused legal counsel in white collar crime matters including fraud, corporate misconduct, regulatory violations, and financial offences. Our consultations are discreet, strategic, and tailored to protect both individual and institutional interests.

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