White Collar Crimes

Crimes which committed for financial gain

One of the core practises of the firm, the team is led by the Managing Partner of the firm who has been trained by revered Senior Advocates and trial practitioners. The team has handled various complex matters and have represented clients before various enforcement agencies like Central Bureau of Investigation (CBI), Enforcement Directorate (ED), Economic Offences Wing (EOW) in matters related to arrest of high profile people in the Fintech domain, public officers, online gaming & gambling companies, payment gateways, investment companies etc.

The team has extensively advised clients on issues related to prevention of money laundering, embezzlement, black money, financial frauds as well as evasion of tax, cyber crime etc.

When large amounts of money is transferred through illegal/illegitimate sources for carrying out illegal activities in the economy or in an unlawful manner.

Money Laundering

Crimes that involve usage of a computer or any sort of electronic gadget as a tool for carrying out illegal/ unlawful activities like hacking of a person's bank account, data theft, identity theft etc.

Cyber & Financial Crimes

Corruption matters primarily involve bribery committed by government officials. The law governing these offences has recently been amended suggesting entities/companies to put in place certain compliance measures to avoid employees engaging in activities of bribery and corruption.

Corruption

Services

Advising and representing clients in matters relating to economic offences
Advising and representing clients before Economic Offences Wing, Enforcement Directorate and other investigating authorities
Assisting authorities in the process of investigation

Blogs

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