Investigations & White Collar Crimes
The Firm boasts of expertise in advising, strategizing and handling disputes pertaining to white collar crimes, ranging from cases under the Prevention of Corruption Act, Prevention of Money Laundering Act, violations of SEBI Regulations and also violations under special statutes, such as Companies Act, Customs Act, Income Tax Act and GST Act, and allied statutes. The Firm, besides the traditional litigation practice of representing the client in court, also actively r