Our firm has a proven track record in handling intricate corporate white-collar crime cases. We diligently represent businesses and individuals facing allegations of fraud, embezzlement, insider trading, and other financial misconduct. With a strategic approach and extensive courtroom experience, we aim to safeguard our clients’ interests and reputations. 

BANK FRAUDS, NPAs, SECURITIES FRAUDS

Representing individuals and entities entangled in banking fraud cases, right from the stage of an account being stress-managed or being declared an NPA, building defence including forensic audit and counter-forensic audit approaches, expert opinions and other strategies, defences against securities fraud allegations, including insider trading, market manipulation, Ponzi schemes, etc. 

CHEATING AND FORGERY

Defence against allegations of cheating, criminal breach of trust, forgery, falsification of accounts, and connected matters arising out of such offences including corporate fraud, banking and securities frauds etc. 

INTERNET OFFENCES

Litigation and advisory support in allegations regarding online gambling and betting, hacking, cyber forgery, and frauds, besides other cyber, technology, and internet related offences. 

TAX EVASION

Protecting client rights and remedies in investigations, penalties and prosecutions related to evasion of direct and indirect taxes and duties. 

BENAMI PROPERTY TRANSACTIONS

Defending against allegations of the offence of benami property transactions under the Prohibition of Benami Property Transactions Act and the Indian trust law, assisting clients in navigating complex legalities surrounding such transactions and protecting their interests.

HAWALA, FOREIGN EXCHANGE, and ROUND-TRIP TRANSACTIONS

Providing advisory, regulatory and litigation support to clients regarding allegations of their transactions being hawala, illegal or irregular foreign exchange remittances, and round-tripping in nature. 

INVESTIGATIONS

Handling multiple forum investigations, including ED, SFIO, CBI, EOW, Tax Departments, and Police investigations, besides others to ensure efficacious remedies for the client and its business. 

LITIGATION AND CRIMINAL DEFENCE

Assertive representation in court, leveraging a deep understanding of courtroom procedures and strategies to secure efficient resolutions for our clients, at forums including special / lower courts, High Courts, Tribunals, and the Supreme Court of India.