Criminal Litigation
The Practice
Criminal and white-collar proceedings involving economic offences are shaped by procedural compliance, coordination across investigative agencies, and early strategic decision-making. Courts closely scrutinise arrest, remand, and investigative processes, while remaining cautious in granting premature quashing where allegations disclose financial misconduct or public-interest elements.
We advise and represent individuals, promoters, directors, and corporate entities in investigations and prosecutions involving financial fraud, regulatory offences, and corporate criminal liability. Our work spans pre-arrest advisory, trial and appellate defence, and parallel proceedings before multiple enforcement and regulatory authorities.
Our Services
•Representation in investigations and prosecutions by enforcement and investigative agencies, including ED, CBI, SFIO, SEBI, GST and cyber-crime authorities
•Advisory and defence in matters under the Prevention of Money Laundering Act, Companies Act, IPC and allied economic-offence statutes
•Arrest, remand, bail and anticipatory bail proceedings in complex economic and financial crime cases
•Quashing and discharge proceedings, including strategic assessment of settlement-based remedies
•Defence in bank frauds, corporate frauds, cyber and financial crimes involving multiple stakeholders
•Internal and independent investigations for corporates, including governance review, fact-finding, and regulatory response strategy
•Coordination of multi-agency proceedings to ensure consistency of factual and legal positions across forums