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White Collar Crime

We focus on handling complex prosecutions associated with white collar crimes and the risks associated with running ever-complicated businesses in India and advise our clients on all aspects of such criminal investigations and proceedings, whether at an institutional or individual level.
We assist our clients in responding effectively in relation to matters of alleged bribery, corruption, fraud, etc. whereby addressing the risks that may arise including advising on disclosures and responding to investigation and regulatory authorities.

Our Team specializes in handling matters pertaining to:

01. The Prevention of Money Laundering Act, 2005.

02. The Benami Transactions (Prohibition) Act, 1988.

03. Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015.

04. The Customs Act, 1962.

05. The Foreign Exchange Management Act, 1999.

06. The Foreign Trade (Development and Regulation) Act, 1992.

07. The Prevention of Corruption Act, 1988.

08. The Smugglers & Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976.

09. The Securities and Exchange Board of India Act, 1992

10.Prosecutions for offences related to defamation, forgery, cheating, criminal breach of trust and economic offences.

11. Appellate proceedings arising out of Trials and Adjudication in relation to the aforesaid statutes.