Given the evolving landscape of the Indian Economy which includes the ever changing legal and regulatory regime in India, we believe that the strength of our white collar practice is bolstered by the skills of our related teams, in particular, our banking and finance, corporate, and dispute resolution.
We handle criminal proceedings in a corporate context and offer exceptional skills in dealing with white collar crime issues. We regularly advise clients on matters involving anti-corruption and scams. Our scope of works also includes matters of anticipatory bails, quashing of complaints, quashing of charge sheets, quashing of FIRs and liaising with investigating agencies to provide end to end management of breach of security and fraud incidents. We represent various clients against whom proceedings under various statutes are initiated by regulatory authorities concerning compliances such as the Companies Act, Environment Protection Act, Income Tax Act.