Our Practice

Investigations & White Collar Crimes

Our Practice Area

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 represents even at the stage of investigation of the case so as to have a strong defense when the case goes to trial.

Our Industry Sectors

Beyond Technology, Media and Telecom, TMT Law Practice serves a wide variety of diverse industry sectors and its legal challenges, from more conventional BFIS and Infrastructure to the new age Technological and StartUp sectors.

Our Practice Areas

Beyond Intellectiual Property Rights, you can rely on TMT Law Practice for diverse Legal competencies from Arbitration to Litigation and from Corporate Disputes to Competition Law, White Collar Crimes, Contracts, Data Privacy and Public Policy to name a few, those we have been serving for a iconic brands and businesses, eversince.


Meet Our Team

The best in business that serve our Investigations & White Collar Crimes Team

Abhishek Malhotra

Abhishek Malhotra

Managing Partner, New Delhi

Sapna Chaurasia

Sapna Chaurasia

Partner, Mumbai

TMT Law Practice

Established in 2008, headquartered in New Delhi, with branch office in Mumbai, TMT Law Practice is India’s premiere Law Firm in segment of Technology, Media and Telecom, behind India’s iconic clients and judgements, often cited for “Where Law Meets Innovation”…

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