Our Expertise
Regulatory Investigations
Advising and representing clients in investigations by enforcement and regulatory agencies, including responding to summons, notices, and search and seizure proceedings.
Economic Offences & Financial Fraud
Representing individuals and corporates in matters involving allegations of financial fraud, cheating, and other economic offences, including advising on bail and pre-arrest protections.
Anti-Money Laundering & FEMA
Advising on and representing clients in proceedings under anti-money laundering legislation and foreign exchange regulations, including before adjudicating and appellate authorities.
Corporate Internal Investigations
Conducting and advising on internal investigations for corporates facing allegations of misconduct, fraud, or regulatory non-compliance, and advising boards and senior management on appropriate remedial steps.
Anticipatory Bail & Criminal Proceedings
Advising and representing clients in criminal proceedings before trial courts and High Courts, including applications for anticipatory bail and quashing of proceedings.
Work Experience
- Advised and represented corporates, promoters and senior management in white collar crime and regulatory enforcement matters.
- Represented clients in investigations, search and seizure proceedings and prosecutions before courts, tribunals and investigative agencies.
- Advised clients in investigations by enforcement and regulatory agencies, including responses to summons and notices.
- Represented individuals and corporates in matters involving financial fraud, cheating and other economic offences.
- Advised on and represented clients in proceedings under anti-money laundering legislation and foreign exchange regulations.
- Conducted and advised on corporate internal investigations involving misconduct, fraud and regulatory non-compliance.
- Advised and represented clients in criminal proceedings, including anticipatory bail and quashing of proceedings.
Who We Advise
Our clients include
- corporates, promoters, and senior management
- firms and individuals facing regulatory investigations
- firms and individuals facing enforcement action
- firms and individuals facing criminal proceedings arising out of their business or professional conduct
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