Economic Offences

Economic Offences

We specialize in helping clients against allegations of transgressions, scam, fraud, insider trading, defamation, money laundering and a wide variety of governance-related issues, by providing legal representation and regulatory compliance.
Our advice is based on a deep insight of the regulatory framework and legal technicalities that help clients navigate through the course. Our robust periodic legal audit services assess internal procedures and help clients in risk mitigation and potential regulatory liabilities.
We have designed, developed and successfully deployed a variety of defense strategies that have benefited many high-profile individuals and corporate entities against a range of allegations of economic offenses.