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Practice area

White-Collar Crime

Fraud, corruption, bribery, digital financial offences, forgery, money laundering and public servant misconduct.

Allegations of financial wrongdoing move fast and often run on several tracks at once: a police case, an agency inquiry, a departmental proceeding. We advise individuals and companies from the first notice, through investigation and bail, to trial and appeal.

What We Handle

  • Fraud and Financial Misappropriation

    Defence and complaints in cheating, breach of trust and misappropriation cases, for individuals and companies.

  • Prevention of Corruption Act Matters

    Defence in Prevention of Corruption Act cases, from the inquiry and sanction stage to trial.

  • Bribery and Corruption Allegations

    Advice and defence when bribery or corruption is alleged, including internal inquiries within a company.

  • Digital Financial Offences

    Cases of online financial fraud, payment fraud and cyber-enabled financial crime.

  • Forgery and Financial Misappropriation

    Forgery, fabricated documents and false accounts, with the documentary and forensic evidence they turn on.

  • Money Laundering Matters

    Proceedings under the PMLA: summons, attachment, bail and adjudication.

  • Public Servant Misconduct etc.

    Complaints and defence in cases of misconduct by public servants, and the departmental proceedings that follow.