Our Firm’s White-Collar Crime practice offers guidance to multinational corporations, both domestic and international. We assist them in conducting internal audits and developing appropriate strategies to mitigate risks.
Our services include providing defense during investigations, criminal trials, and appellate proceedings in courts, conducting corporate investigations, and offering general advisory services regarding wrongdoings attributed to promoters and other employees.
We also oversee proceedings aimed at protecting personal liberty, blacklisting procedures, and contract cancellations. Moreover, we provide assistance in complex business, financial, and economic offenses, such as securities fraud, money laundering, bribery, foreign investment-related offenses, unauthorized disclosure of trade secrets and confidential information, criminal defamation, and matters involving the violation of laws and regulations that carry criminal liability. In addition to the aforementioned services, our Firm regularly represents clients in cases involving allegations of sexual harassment in the workplace.
Our team of lawyers represents clients before investigating agencies, including the Central Bureau of Investigation (CBI), Crime Branch, Economic Offences Wing (EOW), Special Investigation Team (SIT), Serious Fraud Investigation Office, Ministry of Corporate Affairs (SFIO), Enforcement Directorate (ED), and the Department of Revenue Intelligence (DRI).
