White Collar Crime & Financial Crime Defence

Representation in investigations and proceedings concerning economic offences, money laundering, foreign exchange contraventions and corporate fraud. The firm advises from the stage of summons and investigation through attachment, adjudication, trial and appeal, and coordinates positions across parallel criminal, regulatory and civil proceedings.

Service lines within this practice: PMLA proceedings, attachment and adjudication · Enforcement Directorate representation · FEMA adjudication and compounding · Economic offences and fraud investigations · Serious Fraud Investigation Office matters · CBI and Economic Offences Wing proceedings · Prevention of Corruption Act matters · Benami and Fugitive Economic Offenders proceedings · Internal investigations · AML and KYC advisory · Anticipatory and regular bail · Quashing proceedings

The detailed page for this practice area is not yet published. For the full range of the firm's practice areas, see Our Practice Areas. For enquiries, please use the details on the Contact page.