White Collar Crime

White Collar Crime

Our firm provides legal defense in white-collar crime cases, representing clients in fraud, corporate misconduct, money laundering, and regulatory investigations. We assist businesses and individuals in responding to enforcement actions by agencies like the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI).

We develop strong defense strategies and ensure compliance with anti-corruption laws. Our expertise in economic offenses enables us to safeguard client’s rights in high-stakes litigation.

We also advise corporate clients on risk management, anti-bribery compliance, and whistleblower policies to prevent regulatory breaches. Our proactive approach helps mitigate the reputational and financial risks associated with white-collar offences.

Our firm has successfully represented clients in high-profile white-collar crime cases, challenging wrongful prosecutions and procedural irregularities in investigative proceedings. We provide strategic counsel on asset seizures, extradition matters, and cross-border financial crimes, ensuring a robust defense against regulatory overreach.