Financial Fraud and Criminal Department

Our Firm has experience in handling all aspects of criminal and enforcement matters, including advising clients on how to avoid the substantial risks that are posed by investigations and prosecutions, representing clients before regulatory and self-regulatory bodies . Futhermore we also defend clients in the courtroom with both complex civil and criminal trials along with the investigations . We have experience in handling complex criminal investigations and trials involving Enforcement Directorate , CBI, SEBI etc.
Also, a decade of experience as defense attorneys and prosecutors, have prepared our lawyers with in-depth collective knowledge regarding the investigation. As Central and state prosecutors increasingly use criminal laws and broader concepts of fraud to regulate business conduct, individuals and corporations may find themselves the subjects of criminal investigations in regular conduct of their business. These investigations can arise out of a company’s dealings with a broad array of third parties, including vendors, customers, consumers, government agencies, and clients.
Dealing with Criminal Litigation, the firm represents clients in all spheres of Criminal matters at PAN India level, in all courts including Supreme Court of India, High Courts and District Courts.
Our criminal defense lawyers are astute, supportive and highly sophisticated, particularly known for our skill in providing strategic, sensible and practical criminal law advice and for our ability to keep potentially high profile cases out of the public eye.
Our specialist team of fraud and business crime lawyers are an expert at dealing with complex financial and corporate investigations, civil fraud litigation and criminal prosecutions. Protecting your rights and interests is at the heart of what we do.
We represent individuals and companies who are subject to allegations of serious crime or corporate crime, or who are witnesses in such investigations.
We support companies and organizations that have identified incidents of fraud or misconduct perpetrated by directors, employees, professional advisers, business associates, customers and others.
We have been experts in this field over the last 10 years and have a large team of lawyers who are experts in advising on the investigation and prosecution of white collar crimes such as bribery and corruption, tax fraud, false accounting, commodities and currency frauds, bank fraud, insider dealing, money laundering, cartels, index and benchmark manipulation) and other alleged fraudulent activity.
Our team of lawyers is familiar with all aspects of criminal investigation and tactics. Our expertise extends from the initial arrest and throughout the investigation, prosecution and trial. We have expertise in extradition, tax investigation, Enforcement proceedings to complex commercial fraud investigations.