White Collar Crime

Our White-Collar Crimes practice provides comprehensive legal support across every stage of corporate and financial misconduct matters—from internal assessments and regulatory compliance to investigation strategy and courtroom representation. We assist corporates, financial institutions, and individuals in navigating complex, high-stakes situations with discretion and clarity.
  • Pre-litigation advisory and documentation, including internal audits, compliance assessments, responses to regulatory notices, and preparation of complaints, representations, and submissions
  • Assistance during investigations conducted by agencies such as the Economic Offences Wing (EOW), Serious Fraud Investigation Office (SFIO), Registrar of Companies (ROC), Enforcement Directorate (ED), and cybercrime authorities
  • Advising clients on search, seizure, and summons procedures, and preparing them for statements and interviews before investigating agencies
  • Representing clients in litigation relating to fraud, breach of trust, forgery, cheating, financial misappropriation, money laundering, insider trading, and corporate governance violations
  • Drafting and defending complaints under the Indian Penal Code, the Prevention of Corruption Act, the Prevention of Money Laundering Act (PMLA), Companies Act, SEBI regulations, and other economic statutes
  • Advising companies on internal controls, whistle-blower policies, investigation protocols, and risk mitigation strategies
  • Negotiating settlements where appropriate and assisting clients in damage control and crisis management

Our team combines strong investigative insight with strategic litigation experience, ensuring that clients receive practical, effective, and timely solutions at every step of the process.

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