WHITE COLLAR CRIMES
WHITE COLLAR CRIMES
Besides an expertise in traditional criminal litigation, the Firm boasts of expertise in advising, strategizing and handling disputes pertaining to while collar crimes ranging from cases under the Prevention of Corruption Act, Prevention of Money Laundering Act, violations of SEBI Regulations inclusive of Collective Investment Schemes, Ponzi Schemes and also violations under the Companies Act and other allied statutes. The Firm, besides the traditional litigation practice of representing the client in court and other quasi-judicial fora, blends a parallel investigation model which includes active representation even at the stage of investigation of the case so as to have a strong defence when the case goes to trial. The parallel investigative model also includes keeping a close tap on the media reports which helps anticipate the course of investigation by the authorities and also proves extremely fruitful in devising the most effective strategy for the case.
The clientele of the Firm includes Governors and Chief Ministers of various States, high ranking public functionaries besides high net worth individuals and companies. Some key engagements of the Firm in this sector are as under:
The clientele of the Firm includes Governors and Chief Ministers of various States, high ranking public functionaries, high net worth individuals and companies.
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