Involves intentional deception by corporate officers to secure unlawful gain, such as falsifying financial statements or embezzlement.
Covers cheque bounce cases, fraudulent loan procurement, credit card fraud, and manipulation of financial instruments.
Involves handling cases under the Prevention of Money Laundering Act, defending or prosecuting individuals/entities accused of concealing illegally obtained money.
Defending individuals or businesses accused of avoiding tax liabilities or committing input tax credit fraud under GST laws.
Encompasses phishing, identity theft, hacking, online scams, and other technology-driven economic crimes.
Includes breaches of SEBI regulations, insider trading, stock market manipulation, and deceptive practices in securities.
Handling cases involving failure in compliance, mismanagement, or breach of fiduciary duties by directors or officers.
Representing clients accused under PCA for giving or receiving unlawful gratification or influencing public servants.
Covers cases involving fake documents, signatures, currency, or product counterfeiting for illegal financial gain.
Advising or defending clients in matters where property is held under fictitious names to conceal ownership under the Benami Transactions (Prohibition) Act.
Representing promoters or victims of illegal investment schemes and pyramid-style financial frauds.
Defending or prosecuting claims of fraudulent insurance payouts or staging of accidents for compensation.
Advisory on internal controls, audits, risk assessments, and preventive compliance to avoid white collar liabilities.
Legal representation in ED summons, search, seizure, and attachment proceedings under FEMA and PMLA.
Handling high-profile investigations into financial irregularities and corporate frauds under the Companies Act.
Representing whistleblowers or defending entities accused due to whistleblower complaints in corporate fraud matters.
Dealing with allegations of illegal foreign transactions, repatriation of funds, or violation of foreign investment norms.
Handling manipulations, misrepresentations, and kickbacks in government contract or tender processes.
Defending developers or buyers in cases of fraud, delay, or misappropriation in real estate projects under RERA.
Offering legal consultancy and staff training to corporates to prevent white collar criminal exposure.