White Collar Crimes

Our Firm has been at the forefront by advising a range of clients which include corporate houses, leadings private banks and financial institutions and their top management, key managerial personnel and high net worth individuals.


Our team’s stellar knowledge of India’s complex criminal law framework and procedural aspects helps in effectively combating proceedings on behalf of our clients in various fora. We assist clients in meaningfully participating and representing them in investigations/actions initiated by investigative or regulatory agencies and also defending them before various courts, tribunals, commissions and other quasi-judicial bodies.


We are well equipped to conduct a multi-faceted analysis from the perspective of evidence law, rights of the accused, limitations on investigative methods, power of trial court, special rules governing cognizance, prosecutorial sanction and constitutional guarantees.


Our practice broadly covers:

  1. Assisting and acting for clients in respect of investigations by Central Bureau of Investigation, Enforcement Directorate, Economic Offences Wing, Serious Fraud Investigation Office, local police as well as investigation and regulatory agencies such as SEBI and IRDA.
  2. Acting for clients in Criminal trials and appellate proceedings before courts; and
  3. Proceedings to protect personal liberty which also includes bail.