WHITE COLLAR CRIMES

• Money Laundering

  • PMLA (Prevention of Money Laundering Act) violations

• Cyber Crimes & Digital Fraud

• Tax Evasion & GST Fraud

  • Fake invoicing & bogus firms

  • Black money hoarding (Income Tax Act)

• Bribery & Corruption

  • Prevention of Corruption Act (PCA) cases

• Intellectual Property Theft

  • Trademark/copyright infringement

• Bank Fraud & Loan Scams

  • SARFAESI Act

  • NPAs (Non-Performing Assets) manipulation

In today’s high-stakes business landscape, stringent provisions under PMLA, FEMA, Companies Act, IT Act and aggressive prosecutions have turned even minor compliance gaps into existential threats. Whether you’re a startup founder, corporate executive, or investor, a single investigation can jeopardize reputations, finances, and freedom.

How We Protect You
Our white-collar crime lawyers act as your shield in:

• Corporate Fraud Defense: Tackling ED raids, SEBI inquiries, and financial misreporting allegations.

• Cybercrime & PMLA Cases: Safeguarding against money laundering charges, crypto scams, and IT Act violations.

• Preventive Advisory: Structuring compliance frameworks to avoid investigations.

Navigating India’s Rising White-Collar Crime Risks