White Collar Crimes

Coined in 1939, the term “white-collar crime” is synonymous with the full range of frauds committed by business and government professionals. These crimes are characterized by deceit, concealment, or violation of trust and are not dependent on the application or threat of physical force or violence. The motivation behind these crimes, to put it pithily, is financial.

We have vastly experienced white collar crimes practice division which has years of advising numerous domestic and international clients in conducting internal audits and creating appropriate risk mitigation strategies, defence in criminal investigations, criminal trials and appellate proceedings before courts, forums and advisory in relation to wrongdoings attributed to the Companies, promoters, Officials and other employees, proceedings to protect personal liberty, blacklisting proceedings and reputation etc. in matters arising out of Prevention of Money Laundering Act, Prevention of Corruption Act, Income Tax prosecutions, Corporate Crimes, Company Law prosecutions, Black Money related offenses, Extradition, Offences relating to Benami Transactions, Cyber Crimes, Fraud, Breach of Trust, Data Theft, and other Core Criminal Trials.