Our Practice Areas
White Collar Crimes
White Collar Crimes
Defence and compliance strategy in economic offences and financial crime matters.
White collar crime defence requires a precise understanding of financial law, regulatory frameworks, and criminal procedure. We advise corporate clients and individuals facing economic offence allegations with discretion and strategic acuity.
Key Areas We Cover
- GST and tax fraud defence
- PMLA - Prevention of Money Laundering Act matters
- Bank fraud and cheque dishonour cases (NI Act Section 138)
- SEBI violations and securities fraud
- Corruption and bribery defence (Prevention of Corruption Act)
- Regulatory investigations, compounding, and settlement
Key Legislation
Primary statutes and codes governing this practice area.
- Prevention of Money Laundering Act 2002
- Prevention of Corruption Act 1988
- Negotiable Instruments Act 1881 (Section 138 - Cheque Dishonour)
- SEBI Act 1992 - Securities Fraud
- Income Tax Act 1961
- Foreign Exchange Management Act 1999
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White Collar Crimes
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