Litigation & Disputes
Criminal Law & White-Collar Crime
The firm maintains a comprehensive criminal law practice covering investigation, pre-trial proceedings, trial, appellate proceedings and related constitutional remedies. It acts in bail and quashing matters, economic offences and white-collar crime, and proceedings involving agencies such as the Economic Offences Wing, the SFIO and the Enforcement Directorate.
Scope of work
- Criminal complaints and FIR-related matters
- Police investigation and remand proceedings
- Anticipatory and regular bail
- Quashing of FIRs and criminal proceedings
- Criminal trials, appeals and revisions
- Economic offences and financial crimes
- Fraud, cheating and criminal breach of trust
- Forgery and document-related offences
- Cybercrime
- Corporate fraud and white-collar crime
- Money-laundering related matters
- Economic Offences Wing proceedings
- Serious Fraud Investigation Office-related matters
- Enforcement Directorate-related matters
- Regulatory prosecutions and investigations
- Directors’ and officers’ liability
- Negotiable Instruments Act and cheque dishonour matters
- Criminal defamation
- Assistance in responding to summons, notices and investigations
Discuss a criminal law & white-collar crime matter
Send a short outline of the matter and its current stage. We reply to every enquiry within one working day.
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