WHITE COLLAR CRIMES

White collar crime/ Fraud declaration by banks, Registration of FIR or issuance of Lookout Circular etc

Our office practice in white collar crime, with highly proficient lawyers designated for this particular job. We defend the clients in cases under POCA; PMLA; FEMA; and SEBI before Supreme Court, High Court, PMLA Tribunals, and the  Directorate of Enforcement.