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Criminal Litigation

Criminal Litigation

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