Economic offences and corporate fraud cases demand a sophisticated understanding of both criminal and commercial law. We represent clients in investigations, prosecutions, and compliance matters involving allegations of financial irregularities and regulatory violations. Our services span from pre-investigation advisory to appellate courts, including the Supreme Court of India.
Our services include:
Our approach combines meticulous legal analysis with strategic advocacy to protect clients’ rights while navigating the complexities of criminal and regulatory frameworks.
Representing JC Flowers Asset Reconstruction Company Ltd., ARCIL, IARC, State Bank of India etc. in proceedings arising out of the Prevention of Money Laundering Act against borrowers.
Assisted the Central Bureau of Investigation and the Government of India in criminal extradition proceedings against Dr. Vijay Mallya before the concerned Court in the United Kingdom at London. The work involves preparation of submissions in rebuttal to expert witness testimony, and preparation of grounds and submissions to resist admissibility hearings.
Represented a multi-national corporation in proceedings before the Economic Offences Wing at New Delhi.
