White Collar Crime

The firm defends companies and individuals in prosecution, attachment and enforcement proceedings relating to money laundering, tax evasion, cybercrime, intellectual property offenses and financial fraud, under laws like the Indian Penal Code, Prevention of Corruption Act and the Companies Act. Apart from criminal defense and representation before the courts and concerned Tribunals, the firm’s lawyers are also adept at assisting with investigations and compliance advice relating to financial crime.

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