White‑Collar Crime — Investigations & Defence
Practice Overview
Our White‑Collar Crime practice specialises in navigating complex financial and corporate wrongdoing matters. With deep experience across investigations, prosecutions and regulatory enforcement, we deliver pragmatic legal strategies and robust representation for individuals and businesses.
Anti‑Bribery & Internal Investigations
Advising on anti‑bribery laws, prevention frameworks and conducting internal investigations. We assist clients in responding to regulatory and law‑enforcement probes and designing compliance programmes to mitigate future risk.
Data Protection & Cyber Security
Guidance on data protection and cyber security laws including IT Act and GDPR-related issues. We help design privacy frameworks, respond to breaches, and represent clients in regulatory inquiries concerning data incidents.
Fraud & Business Crime (including Securities Fraud)
Defence and investigation support for allegations of fraud, securities offences and other business crimes. We conduct forensic fact‑finding, craft defence strategies and represent clients in negotiations, prosecutions and trial proceedings.
Licensing Control & Regulatory Compliance
Assistance with licensing requirements, compliance reviews and representation before licensing authorities. We support clients through application processes and disputes with regulators.
Money Laundering & FEMA Matters
Expert handling of money‑laundering investigations and foreign exchange issues under FEMA. We advise on internal controls, conduct investigations and defend clients in enforcement and prosecution matters.
Representation before CBI, SFIO & Investigative Agencies
Strategic legal representation before investigative agencies such as CBI, SFIO, Enforcement Directorate and police. We manage agency interactions, protect client rights and coordinate defence across multiple fora.
Sanctions & Cross‑Border Risk
Advice on domestic and international sanctions compliance, exposure management and transactional safeguards to reduce cross‑border legal risk and regulatory exposure.
Forensic & Evidence Support
Coordinated forensic services including digital forensics, document tracing and expert evidence support to strengthen investigations and defence strategies.
Contact & Engagement
For advisory, investigations or representation, replace this block with your WordPress contact form shortcode (for example: [contact-form-7 id="123" title="Contact form"]). Our team provides confidential and tailored support across jurisdictions.