Criminal Lawyers For Serious Fraud Investigation
Our best lawyers encompasses cross border, multi-jurisdictional cases involving allegations of bribery and corruption, false accounting, conspiracy to defraud, commodities and financial frauds, bank fraud, insider dealing, money laundering. Investigations of serious fraud and business crime are on the increase. Many agencies investigate and prosecute allegations of financial crime, whether committed by individuals or companies.
Highly complicated, shrewd and helpful we are particularly known for our skill in providing strategic, sensible and realistic criminal law advice and for our ability to keep high profile cases out of the public eye. We are adept at navigating the complex regulatory and criminal issues that arise in business crime cases.
Our experienced advocates can provide legal advice to you or your organization in relation to a business or professional crisis. Our specialist criminal lawyers work hard towards in Dispute.
Resolution, Employment and Corporate and Commercial departments to offer a full service approach. Damage to your business, can be irreparable if not dealt with speedily. Investigation and prosecution of a company will often run in parallel with proceedings against individuals, which may include your most senior personnel.
If a potential criminal problem is identified, invariably you will need to act quickly to assess and manage the risk and consider whether and when to report the conduct to the appropriate agency.
Sanctions faced by corporate can include a significant fine remediation programme and the appointment of an independent monitor to assess and report on the effectiveness of a company’s compliance and ethics policies and procedures. Individuals face lengthy custodial sentences, confiscation, and disqualification.
Police Station Representation
Our reputation is based on providing excellence facilitate to our clients, defending their rights and interests. We seek to avoid an arrest, thereby protecting you from the potentially onerous consequences that flow from it, such as oppressive bail conditions and restrictions on your travel.
We are proactive in achieving the best results for our clients. Contacting us as soon as you become aware of a police investigation increases the opportunity to resolve the matter quickly and discreetly. Many people, when faced with police probing, attend on their own, believing they can talk their way out of the situation and leave as quickly as possible.
This is hardly ever the best long term strategy. Our endeavour is to help you to stop, think and give the best account of yourself. Our Best lawyers are skillful at getting to the root of the matter and guiding you about what evidence you will need to beat the allegations.
If you have any questions or require police station representation or advice, please contact a member of our criminal lawyers.
We are clever to attend the police station when you require us. Our presence at the police station at the time of detention guarantees that the police deal with your case expeditiously and in agreement with the law.
Main Services Pertaining to Criminal Litigation
- Quashing of FIR
- Criminal Writs
- Criminal Complaints u/s 156(3) Read with 200 CrPC
- Domestic violence u/s 12 of PWDVA
- Bank/Financial Institutions Fraud and Forgery
- Misappropriation of fund
- Violation of Intellectual Property Rights /Cyber Laws
- Cheque Bounce matter u/s 138 of NI Act.
- Criminal Breach of Trust
- FEMA violation
- 498A of IPC.
- Maintenance u/s 125 of Crpc.
- Bail Application
- Criminal writ petition.
- SLP (Criminal).