White Collar Offences

White collar crimes and offences under special criminal statues by their very nature need a more careful approach, comprehensive strategies, responsiveness, seamless coordination, and innovative, cost-effective advocacy. The liability that follows these actions can be incredibly costly for corporate and individual clients, and navigating these multifaceted matters requires dynamic, authoritative and sophisticated counsel. Consider for e.g. an offence of money laundering- a conviction for which can mean a considerable period of imprisonment along with the freezing of assets.

White collar crimes and offences under special criminal statues by their very nature need a more careful approach, comprehensive strategies, responsiveness, seamless coordination, and innovative, cost-effective advocacy. The liability that follows these actions can be incredibly costly for corporate and individual clients, and navigating these multifaceted matters requires dynamic, authoritative and sophisticated counsel. Consider for e.g. an offence of money laundering- a conviction for which can mean a considerable period of imprisonment along with the freezing of assets.

The Act recognizing this, grants immunity to commercial organizations which have 'adequate procedures' in place. Even in the absence of guidelines prescribed by the government, it is imperative that commercial organizations introduce compliance programs, manuals and guidance notes to ensure that employees and consultants are adequately educated about obligations under the Act, as done in other developed jurisdictions. Failure to do so might exacerbate liabilities under the Act.

External relationships with consulting professional play an important role in such high stake litigation and my offices has relationships with forensic experts, chartered accountants and prominent senior advocates and ex judges who can be reached out on priority.

White Collar Experience

We have experience in Pre and post arrest bails, trial, appeals against conviction , Money Laundering , Income Tax ,Anti-Corruption , Arms Act, Serious Fraud Investigation , Prosecutions by market and industry regulators and Sexual harassment

Practice Areas

Civil Litigation

Civil Litigation in India has considerably changed over time and with the new Commercial Courts Act being introduced.

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Criminal Litigation

Criminal litigation is the core practice at my law offices and we are involved in every stage of the litigation.

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White Collar Offences

White collar crimes and offences under special criminal statues by their very nature need a more careful approach.

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Dispute Resolution

The Arbitration and Conciliation Amendment Act (AC(A)A 2019) has brought about several positive changes.

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Compliance

Scams of the recent past be it the Satyam scam or Nirav Modi-PNB rip-off or even the proceedings against IL&FS.

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IBC

We also act for individuals who are considering their options with regards to their financial position and we can assess.

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Media

We understand the unique pressures performers in the talent-based music, media, film, theatre and sports industries face.

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Regulatory

Engaging with different regulatory bodies, including MoF, DoCA, DPIIT, RBI, SEBI, BIS, DGFT, and others effectively

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