White Collar Crime
Our firm’s White-Collar Crime Practice Group offers expert legal services to multinational corporations and large domestic companies facing complex legal challenges. These include business, financial, and economic offences such as securities fraud, money laundering, bribery, violations related to foreign investments, unauthorized disclosure of trade secrets and confidential information, criminal defamation, and any legal matters involving breaches of laws and regulations that could result in criminal liability.
In addition to the above, our firm specializes in conducting thorough anti-bribery investigations, including compliance with the Foreign Corrupt Practices Act (FCPA), and routinely represents clients in matters involving workplace sexual harassment allegations.
Our team of highly skilled criminal law experts includes experienced advocates with deep knowledge of criminal jurisprudence, investigation procedures, and trial processes. We provide representation before key investigative bodies such as the Central Bureau of Investigation (CBI), Crime Branch, Economic Offences Wing (EOW), Special Investigation Team (SIT), Serious Fraud Investigation Office (SFIO), Enforcement Directorate (ED), and the Department of Revenue Intelligence (DRI). Our attorneys are adept at handling matters related to criminal investigations, bail, custody, and trials.