White Collar Crime
White collar crime defense covering fraud, corruption, financial crimes, regulatory investigations, and enforcement actions.
Overview
Our White Collar Crime practice defends individuals and corporations in criminal investigations, prosecutions, and regulatory enforcement actions involving economic offenses, fraud, corruption, and financial crimes.
What We Offer
Prevention of Money Laundering Act (PMLA) Defense
Economic Offenses and Fraud Investigations
SEBI and RBI Enforcement Actions
Corruption and Bribery (Prevention of Corruption Act)
Banking and Securities Fraud
Tax Evasion and Black Money Investigations
Corporate Fraud and Misappropriation
Insider Trading and Market Manipulation
Foreign Exchange Violations (FEMA/FERA)
Internal Investigations and Compliance
Whistleblower Complaints
Asset Forfeiture and Attachment Proceedings
Areas of Specialization
Successfully defended high-profile PMLA prosecutions
SEBI enforcement and insider trading matters
Complex fraud and corruption cases
Proactive compliance and risk mitigation
Strategic crisis management
Why Judicium for White Collar Crime?
Our strategic positioning and deep expertise make us the preferred choice for legal services in North India
Experienced criminal defense and regulatory litigation team
Proactive defense strategies minimizing reputational damage
24/7 crisis response for search and seizure
Strong relationships with enforcement agencies
Comprehensive internal investigation and compliance services
Relevant Laws & Regulations
- Prevention of Money Laundering Act, 2002
- Prevention of Corruption Act, 1988
- Indian Penal Code, 1860 (Sections on Cheating, Criminal Breach of Trust, etc.)
- Companies Act, 2013 (Fraud and other offenses)
- SEBI Act and Regulations
- Foreign Exchange Management Act, 1999
- Income Tax Act, 1961
Need Expert Legal Assistance?
Our experienced team is ready to help you with your white collar crime matters. Contact us today for a consultation.