White Collar Criminal Investigation

The forte of the firm’s white-collar crime practice lies in the aptitude of its professionals to navigate skilfully through the intricacies of the criminal laws construct of the land and respond strategically. The firm has significant experience in conducting matters and acting in proceedings before various State and Central investigating authorities, besides in multi-jurisdictional settings. From money laundering matters to economic offenses as well as from corruption cases to regulatory investigations, the firm has assisted individuals and corporates alike, through prosecutions and defences. Our team also works in tandem with experienced external forensic and other cross-disciplinary experts in order to mitigate the potential legal perils that may arise from within the multifaceted criminal laws framework of the land by appropriately devising internal policies for our clients as well as conducting thorough legal audits regularly.