Our firm offers expert legal solutions in defending and prosecuting complex financial crimes and frauds involving corporate and banking institutions. We advise individuals and entities facing charges under the PMLA, FEMA, Companies Act, and the Indian Penal Code/Bharatiya Nyaya Sanhita, amongst others. Our representation includes defense in bank fraud, money laundering, securities violations, and economic offences requiring detailed financial analysis and regulatory understanding. With cross-border experience and a sharp grasp of both procedural and substantive criminal law, we ensure thorough preparation, strategic defense, and ethical compliance.
