Why Choose White & Brief as Your White Collar Crime Lawyer in Mumbai?

✅ Award-Winning Leadership
Led by Nilesh Tribhuvann, a widely recognized dispute resolution and criminal defence expert (Forbes Legal Powerlist, ALB Top Disputes Lawyer), our white collar crime team has successfully represented clients in over 7,000 litigations and 4,000 arbitrations.

✅ Trusted by Industry Leaders
We have defended executives and organisations in high-stakes matters involving Apple, Reliance, Godrej, Indigo Airlines, and top Bollywood personalities including Karishma Kapoor and Shilpa Shetty.

✅ Pan-India & Cross-Border Reach
With offices in Mumbai, New Delhi, Bengaluru, and partner access in 900+ jurisdictions, we’re equipped to handle multi-location investigations and prosecutions with national and international dimensions.

✅ Reputation Management & Crisis Containment
Our team is skilled in pre-litigation advisories, media-sensitive crisis management, FIR quashing, and real-time regulatory interface to mitigate reputational damage.

✅ Technology-Backed Defence Strategy
Through our collaboration with Lucio AI, we deploy cutting-edge legal research, case tracking, and risk analysis tools for rapid, accurate, and strategic advisory.

Our White Collar Crime Practice Covers:

Financial & Corporate Offences

• Corporate fraud
  

• Insider trading
  

• Accounting fraud and embezzlement
  

• Breach of fiduciary duty
  

• Cyber fraud & phishing schemes
  

Regulatory Investigations & Prosecutions

• ED (Enforcement Directorate) – PMLA matters
  

• SFIO (Serious Fraud Investigation Office)
  

• SEBI prosecution & consent proceedings
  

• CBI investigations
  

• Income Tax and GST raids
  

Banking, NBFC & Loan Fraud

• Misappropriation of loans
  

• Fake invoicing and round tripping
  

• Shell company audits
  

Technology & Cybercrime

• Data theft
  

• IP infringement
  

• Online extortion
  

• Cryptocurrency fraud
  

Real Estate & Builder Fraud

• Cheating & misrepresentation under RERA
  

• Homebuyer class action defence
  

• Land title and documentation fraud
  

Our Services

• Legal Advisory & Risk Assessment
  

• Representation in Bail & Anticipatory Bail Applications
  

• FIR Quashing / Criminal Writ Petitions
  

• Trial Court & High Court Representation
  

• Enforcement Directorate (ED) Defence
  

• CBI/SFIO Investigation Interface
  

• Internal Corporate Investigations
  

• Crisis Communications Strategy

Industries We Serve

✔ Banking & Finance
✔ Real Estate & Construction
✔ Entertainment & Media
✔ Technology & Startups
✔ Manufacturing & FMCG
✔ Pharmaceuticals & Healthcare

Featured Case Highlights

🔹 Represented a Bollywood producer in high-profile PMLA & cyber fraud case, leading to successful bail and FIR quashing in Bombay High Court.
🔹 Defended a global e-commerce executive in an insider trading matter before SEBI.
🔹 Advised a real estate group in a ₹500 crore loan fraud allegation involving multiple FIRs and ED action across jurisdictions.

What Our Clients Say

“White & Brief didn’t just give us legal support—they gave us a strategy. Their understanding of criminal regulatory frameworks and courtroom nuances is unmatched.”
— CEO, Venture-backed Fintech Startup

“When you’re facing a white collar crime allegation, you want lawyers who stay calm, tactical, and three steps ahead. That’s what we got at White & Brief.”
— Senior Executive, Real Estate Group