White Collar Crimes

As a specialist in white-collar crime, our firm understands the intricacies and evolving nature of financial and regulatory offenses in today’s globalised, technology-driven economy.

Our White Collar Crime practice is dedicated to helping businesses, financial institutions, and government agencies navigate the increasingly complex landscape of financial and regulatory offenses. In a fast-changing global economy where technological advancement has amplified the risks of fraud, corruption, money laundering, insider trading, and other economic crimes, we provide strategic, results-driven legal support tailored to each client’s needs.

Recognised as the *White Collar Crime Law Firm of the Year 2022* by the Indian National Bar Association, we combine deep legal expertise with a collaborative approach that ensures innovative, effective, and efficient solutions to high-stakes challenges. Our team has extensive experience representing clients in investigations, enforcement proceedings, and criminal defense before agencies such as the CBI, ED, SFIO, and regulatory authorities nationwide.

With pan-India reach and global partnerships, we deliver seamless, end-to-end representation, safeguarding client interests while ensuring compliance and resilience in today’s demanding regulatory environment.

We Cover

Expertise in Anti-Corruption and Financial Offenses

We advise and defend multinational corporations, financial institutions, government agencies, and large businesses in high-stakes anti-corruption and financial crime matters. Our team has significant experience in fraud, insider trading, bribery, money laundering, and related white-collar investigations, providing tailored strategies to safeguard client interests.

Litigation and Criminal Defense

We represent clients in civil and criminal proceedings, regularly appearing before investigative agencies including the CBI, ED, SFIO, Cyber Unit, EOW, and local enforcement bodies. Our lawyers bring proven expertise in managing sensitive investigations and defending complex enforcement actions.

Nationwide Presence

Through a pan-India presence and collaborations with affiliated firms, we provide seamless representation before courts, enforcement authorities, and regulatory bodies across jurisdictions, ensuring comprehensive protection and effective resolution for clients facing cross-border or multi-jurisdictional challenges.

Lead Attorneys

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