White Collar Crimes & Compliances

Different approaches are required for each matter depending on the sensitivities, which our team fully understands and then devises a customized approach, which is revisited and revised as the matter evolves. Our national presence allows us to assist clients before various regulatory and criminal investigation agencies, including Central Bureau of Investigation (“CBI”), Economic Offences Wing (“EOW”), Serious Fraud Investigation Office (“SFIO”), Regional Provident Fund Commissioner and approach the competent courts for bail applications in relation to white collar crimes.

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