White-Collar Crime Law Firm in India
White & Brief – Advocates and Solicitors is widely recognized for its expertise in criminal litigation and white-collar crime and compliances, offering robust representation to individuals, corporations, and organizations facing criminal allegations. Our team of skilled criminal defense lawyers brings decades of experience in handling complex and high-profile cases, ensuring that our clients’ rights are protected at every stage of the judicial process.
From white-collar crimes and fraud investigations to criminal breach of trust and cybercrimes, our firm is equipped to handle all aspects of criminal law. As one of the leading criminal litigation law firms in India, we provide comprehensive legal strategies tailored to achieve favorable outcomes for our clients.
In addition to courtroom advocacy, we emphasize pre-emptive measures such as compliance advisory and risk mitigation to help clients avoid potential criminal liability. Our deep understanding of legal frameworks, combined with a client-focused approach, positions us as trusted advisors and advocates in the field of criminal litigation.
White & Brief – Advocates and Solicitors is widely recognized for its expertise in criminal litigation and white-collar crime and compliances, offering robust representation to individuals, corporations, and organizations facing criminal allegations. Our team of skilled criminal defense lawyers brings decades of experience in handling complex and high-profile cases, ensuring that our clients’ rights are protected at every stage of the judicial process.
From white-collar crimes and fraud investigations to criminal breach of trust and cybercrimes, our firm is equipped to handle all aspects of criminal law. As one of the leading criminal litigation law firms in India, we provide comprehensive legal strategies tailored to achieve favorable outcomes for our clients.
In addition to courtroom advocacy, we emphasize pre-emptive measures such as compliance advisory and risk mitigation to help clients avoid potential criminal liability. Our deep understanding of legal frameworks, combined with a client-focused approach, positions us as trusted advisors and advocates in the field of criminal litigation.
Our Services
We regularly represent and advise clients in criminal litigation matters, including:
- Forgery
- Money Laundering
- Tax Evasion
- FEMA Violations
- Criminal Defamation
- Company Law Contraventions
Key Highlights
- We are adept at assisting our clients in navigating regulatory risks and protecting a business’ goodwill and reputation from potential criminal, civil and regulatory liability. We have deployed nuanced solutions against complex matters such as criminal breach of trust, forgery, embezzlement, etc.
- Our team has provided market-leading practice in relation to criminal and white-collar crime litigation and has represented clients in high-profile matters undertaken by regulatory authorities such as the Central Bureau of Investigation, the Enforcement Directorate, and the Economic Offences Wing.
- We design pragmatic defence strategies and legal recourses to shield high-profile individuals, bureaucrats, governmental entities and multinational corporations in cases involving forgery, money laundering, tax evasion, FEMA violations, criminal defamation, and company law contraventions and also advise on follow-on damage claims.
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