CRIMINAL LITIGATION

  • Corporate Frauds, Insider Trading and Market Manipulation;
  • White Collar Crimes / Economic Offences;
  • Department of Company Affairs – Serious Frauds Investigation office;
  • Bank / Financial Institutions Frauds;
  • Misappropriation and Siphoning of Funds;
  • Dishonor of Cheques;
  • Quashing of FIRs/ Bails/ Trial;
  • Criminal Complaints;
  • Criminal Writs / Revisions / Appeals;
  • Defamation Cases;
  • Prevention of Money Laundering Act;
  • Prevention of Corruption Act;
  • Violation of Intellectual Property Rights / Cyber Laws;
  • FEMA / COFEPOSA/ SAFEMA;
  • Narcotics and Drugs Violation.