Our White-Collar Crime practice provides expert legal counsel for businesses and individuals by representing them in high-stakes litigations, including bribery, corruption, fraud, money laundering, and violations covered under the Prevention of Corruption Act (PCA), Prevention of Money Laundering Act (PMLA).

Our work spans the full spectrum, from internal investigations and pre-litigation compliance reviews to robust defense in criminal prosecutions and regulatory enforcement actions. We routinely advise on matters involving allegations under anti-corruption statutes (including the Prevention of Corruption Act and foreign legislation like the FCPA and UK Bribery Act), financial and securities fraud, money laundering, tax evasion, FEMA violations, cyber and data crimes, and insolvency-related investigations.

We have represented clients in several closely watched investigations led by agencies including the CBI, ED, SFIO, DRI, and SEBI, among others. Our cross-functional approach often involves early engagement, coordinated response strategies, and advocacy at various stages—be it summons, attachment proceedings, arrest, or trial.

Our practice reflects a deep commitment to ethical advocacy and a clear understanding of the reputational sensitivities that often accompany white-collar investigations. Whether acting in defense or in an advisory role, we bring clarity, discretion, and strategic foresight to every engagement.