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White Collar Crimes
The term “white-collar crime”, coined in the early 1900s, refers to non-violent, financially motivated offenses typically committed by individuals, professionals, businesses, companies, or government officials. These crimes often involve fraud, financial misconduct, and corruption, including public corruption, money laundering, insider trading, tax evasion, dishonor of cheques, and other financial irregularities
Our team has extensive experience advising and representing clients in high-profile white-collar matters, such as:
- Mismanagement and corporate fraud
- Financial statement frauds
- Dishonor of cheques
- Various contractual and criminal law violations arising from financial misconduct
We also provide robust defense and advisory services during investigations conducted by regulatory authorities, including:
- Securities and Exchange Board of India (SEBI)
- Serious Fraud Investigation Office (SFIO)
- Foreign Corrupt Practices Act (FCPA)
- Prevention of Corruption Act (PCA)
- Prevention of Money Laundering Act (PMLA)
- Anti-bribery, anti-corruption compliance, and governance due diligence in mergers and acquisitions
Our clients value our practical, commercially viable strategies that focus on resolving matters efficiently while minimizing risk, protecting reputation, and achieving desired outcomes.
Our Expertise
- Family office or Estate advisory services
- Insolvency Resolution and Stressed asset acquisition
- Alternate Dispute Resolution – Arbitration, Mediation & Conciliation
- Foreign Exchange Management – Inbound and Outbound Transactions
- Startup Advisory
- Corporate Governance and Compliances
- Banking & Finance
- Corporate Litigation
- Commercial Laws
- Mergers & Acquisitions and Corporate Restructuring
