Criminal, white collar crime and fraud investigation 

Our lawyers have a comprehensive experience in advising, strategizing, and handling high-stake issues pertaining to white collar crime, fraud and anti-bribery matters involving contraventions of Securities and Exchange Board of India Act, 1992, Prevention of Corruption Act 1988, Prevention of Money Laundering Act, 2002 and other related offences related to cybercrime, fraud and accounting irregularities. 

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Our lawyers have expertise in white collar crime and fraud related investigations with knowledge on deploying the necessary methodology for identifying red flags, detecting trails and examining the requisite corporate reports and balance sheets.