White Collar Crime & Investigations

The Firm is dedicated to navigating the intricate landscape of white collar offenses, including fraud, embezzlement, corruption, and financial misconduct. Our team of seasoned attorneys combines deep legal acumen with a proactive approach to both defending and advising clients. We understand the severe implications of white collar crimes and prioritize discretion, thorough investigation, and strategic defence in every case. Our expertise extends to handling internal investigations, regulatory compliance, and risk management, ensuring that we not only respond to legal crises but also help prevent them.

WHITE COLLAR CRIME

Defending individuals and corporations in cases of fraud, embezzlement, corruption, and other white-collar crimes.
Representing clients in cases involving securities fraud, insider trading, and market manipulation.
Representing clients before ED, EOW and other law enforcement agencies during investigations and criminal prosecution.
Handling regulatory inquiries and investigations by the Securities and Exchange Board of India (SEBI)
Representing clients in regulatory investigations.
Identifying and preserving evidence for potential criminal proceedings.
Providing recommendations for remedial actions and compliance enhancements.
Representing clients in cases related to tax evasion and fraudulent tax schemes.

INVESTIGATIONS

Advising on compliance with various regulatory requirements, including those related to financial services, healthcare, and environmental regulations.
Conducting internal investigations to identify and address potential legal and regulatory violations.
Conducting internal investigations related to bribery and corruption allegations.
Conducting forensic investigations into allegations of corporate fraud, including embezzlement, accounting irregularities, and financial mismanagement.
Providing crisis management services to clients facing allegations of corporate wrongdoing.
Assisting with reputation management and media relations during investigations.
Developing and implementing corporate ethics and compliance programs to prevent white-collar crimes.
Conducting training and awareness programs for employees.
Advising on compliance with anti-money laundering laws and regulations.
Conducting due diligence and investigations to detect and prevent money laundering activities.

White Collar Crime & Investigations

Other Practice Areas

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