Our White Collar Crime practice focuses on defending clients against allegations of financial misconduct, fraud, and regulatory violations. We offer:
- Fraud and Embezzlement Defense: Representing clients in criminal investigations and court proceedings involving fraud, insider trading, money laundering, and financial mismanagement.
- Regulatory Investigations: Assisting clients during investigations by SEBI, Enforcement Directorate (ED), and other regulatory bodies. We ensure that the rights of our clients are protected throughout the investigation process.
- Crisis Management: Providing strategic advice to mitigate reputational risks during high-profile investigations, helping clients handle public relations and stakeholder communication.
- Litigation and Trial Support: Representing clients in criminal courts and appellate forums, including trial advocacy, bail applications, and appeals in white-collar crime cases.
- Compliance Programs: Assisting organizations in developing anti-corruption and compliance programs to prevent future risks and ensure adherence to the Prevention of Corruption Act and other legal frameworks.