With the rapid pace in Globalization and Industrialization all over the world today, we are faced with crimes of a nature which have become organized, institutionalized, and hard to detect. White-Collar Crimes are a major challenge to the legal fraternity, the law makers, and the law enforcers. White-Collar Crimes have no borders and can affect the economies of the countries on a large scale and can cause huge losses to the Corporate houses on a smaller scale by bringing the functioning of their businesses to a halt. White-collar crime in India usually find its genesis in anti-bribery and corruption laws, corporate and accounting fraud, insider trading, corporate compliance, and money laundering.

 

Keeping in view the disadvantages of the changing economy and increasing risks associated with running ever- complicated businesses in India, we render our expert advice and represent corporate houses and leading corporate individuals in mitigation of White-Collar Crimes.

 

We also work closely with experts to solve potential domestic and cross-border regulatory and criminal investigations, safeguarding their long-term interests. We advise and represent clients in regulatory and white-collar criminal investigations in white-collar crime matters both at a preventative and prosecution stages.

 

We help them create appropriate risk mitigation strategies, defense in investigations, criminal trials and appellate proceedings before courts and general advisory in relation to wrongdoings attributed to promoters and other employees, proceedings to protect personal liberty, blacklisting proceedings and cancellation of contracts