Our Services

White Collar Law

White collar crime means non-violent crimes usually done by educated people or professionals to earn illegal money. These include fraud, cheating, forgery, bribery, money laundering, and cyber scams. Such crimes are mostly related to business, finance, or office work.

Why Choose Our Firm

• Extensive Expertise Years of experience handling complex financial, corporate, and cyber investigations.
• High Court & Supreme Court Advocacy Proven representation in appellate matters across all courts.
• Discreet & Confidential Strict client confidentiality with careful case handling.
• End-to-End Support From pre-charge investigations to trial, appeals, and settlement negotiations.
• Forensic Accounting Partnerships Collaboration with chartered accountants and cyber experts for strong technical defence.
• Transparent Fee Structure Clear, upfront fees—customised to your case needs.

Our Areas of Practice

• Corporate Frauds & Financial Crimes Insolvency, cheque dishonour, diversion of funds, misappropriation.
• Money Laundering & FEMA Violations Enforcement actions & representation before ED/FSB/SEBI.
• Embezzlement & Misuse of Funds Involves directors, CFOs, employees.
• Forensic Audits & Internal Investigations Identifying discrepancies, tracing financial flow.
• Banking & NBFC Offences Loan frauds, preferential loans, money circulation schemes.
• Cyber & Data Theft Crimes Hacking, phishing, ransomware, corporate espionage.

Relevant Laws & Acts

• Prevention of Corruption Act.
• SEBI Act.
• Prevention of Money Laundering Act (PMLA.
• Companies Act (sections on fraud & misstatement).
• End-to-End Support From pre-charge investigations to trial, appeals, and settlement negotiations.
• FEMA.
• Indian Penal Code (Cheating, Forgery, Criminal Breach of Trust).

Frequently Asked Questions

Answers about professional credentials, licensing, and legal compliance.

• What is white collar crime?
  White collar crimes are non-violent offenses usually committed for financial gain. These include fraud, embezzlement, forgery, insider trading, money laundering, cyber fraud, and bribery — often involving professionals, employees, or corporate executives.
• How serious are white collar crime charges in India?
  White collar crimes are taken seriously under Indian law and can result in heavy fines, imprisonment, asset seizures, and court trials under laws like IPC, PMLA, Companies Act, IT Act, and Prevention of Corruption Act.
• Do you offer defense for individuals falsely accused of financial crimes?
  Yes. We offer strong legal defense for wrongfully accused clients, helping challenge false FIRs, secure anticipatory bail, and build a strategy to prove innocence through lack of evidence or procedural errors.
• Can you represent corporate clients in white collar investigations?
  Absolutely. We represent companies and top-level management during internal investigations, ED/CBI inquiries, compliance audits, and court proceedings, ensuring complete legal protection at every step.