Financial Frauds & White Collar Crimes

Overview

Under the leadership and expertise of Advocate Gunjan Singh, Partner, our team has been effectively representing clients in matters including money laundering, violations of the Prevention of Corruption Act, allegations of corporate fraud, and SFIO investigations under Section 212 of the Companies Act, before the Bombay High Court and the Delhi High Court. The firm also assists clients in cases relating to violations of SEBI Regulations before the Securities Appellate Tribunal and the Supreme Court of India.

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