WHITE COLLAR CRIMES

We represent our Clients in criminal and civil proceedings and provide advice to detect and mitigate risks and damage to Organization reputation. White collar practice has kept pace with the evolving legal and regulatory regime in India and abroad. The strength of our white-collar practice is bolstered by the skills of our team which is enabled with the use of up to date Technology. The firm has extensive experience in representing clients' civil and criminal matters at pan India level across different courts, including Supreme Court of India, High Courts and District Courts.

Progressive changes in criminal law and procedures have made it possible for criminal actions to be shut down early through plea bargaining and writ petitions to quash these proceedings rather than going for Injunction. These exit options give much needed respite and closure in criminal proceedings to both, the right holder and the chastised accused, once the main purpose of criminal action is served.

The Firm’s Criminal law practice is a quintessential part of the services and expertise we offer to our Clients. Our enforcement team undertakes prosecution and defense for white collar and other crimes: corporate fraud, cheating, criminal breach of trust, impersonation, offences relating to documents and property marks, data theft and IT laws, email and internet fraud, defamation, contempt of court and perjury, money laundering, offences relating to legal metrology, offences affecting public health, safety and decency.

We conduct trials in complex criminal matters and civil enforcement proceedings assisted by court orders. Our clients include Corporate, public sector undertakings and senior government officials, chief executives and chairpersons of conglomerates and high net worth individuals both domestic and foreign.