The Firm advises it’s clients in dealing with crime issues. We advise clients during an investigation, pre-investment due diligence, due diligence on a target entity in India and its promoters, framing policies conducting compliance workshops, and advising clients on other contentious matters (including litigation).
- Corporate Frauds, Insider Trading, and Market Manipulation.
- White Collar Crimes / Economic Offences.
- Department of Company Affairs – Serious Frauds Investigation office.
- Misappropriation and Siphoning of Funds.
- Dishonor of Cheques.
- Quashing of FIRs/ Bails/ Trial.
- Criminal Complaints.
- Criminal Writs / Revisions / Appeals.
- Defamation Cases.
- Prevention of Money Laundering Act.
- Prevention of Corruption Act.
- Violation of Intellectual Property Rights / Cyber Laws.
- FEMA / COFEPOSA/ SAFEMA
- Narcotics and Drugs Violation
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