White Collar Crime

Economic and Corporate frauds has become a recurrent event of fast growing India. It involves various complex economic issues such as window dressing of accounts, siphoning of public funds, corruption and mis-management of companies for personal gains etc.

The Firm is speedily evolving in providing a best in class solutions to white collar crime matters both to an individual and institutions. The Firm provides both advisory and litigation services to its client before investigating bodies like Enforcement Directorate, Serious Fraud Investigation Officer, Economic Offence Wings and Anti-Corruption Bureau. The Firm has also developed a new branch of practice where qualified professionals provides internal audits and assist in developing a robust system for corporates to mitigate such frauds and thus pro-actively handle such incidents.