Practice Area
White-Collar Crime, Investigations & Regulatory Enforcement
White-collar litigation in India increasingly involves parallel proceedings — regulatory investigations, criminal prosecution and civil recovery — often across multiple jurisdictions. Our practice supports corporates and individuals facing enforcement action.
Our Services
- Economic Offences Wing / CBI / ED Matters: Advisory and representation in investigations, bail and trial.
- Insider Trading & Market Abuse: SEBI investigations, adjudication and appeals.
- Anti-Corruption & Prevention of Corruption Act: Defence advisory and internal investigations.
- Money Laundering: PMLA proceedings, ECIR analysis and provisional attachment challenges.
- Corporate Fraud Investigations: Internal reviews, forensic support and disclosure advice.
- Regulatory Compliance & Preventive Advisory: Codes of conduct, whistleblower policies and training.
Our Approach
White-collar matters demand speed, discretion and coordination across advisors. We work quietly with corporate leadership to protect reputation while managing risk exposure.
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