S K Legal solution

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Economic Offences & White-Collar Crime

Over a period of time, the Firm has come be known for its special expertise as an eminent white-collar crime firm.

 

Our deep-rooted knowledge of nuances related to fraud, anti-corruption and money laundering issues, combined with our wide experience of handling matters related to information technology and cyber-crime, has bolstered our white-collar crime and economic offences practices.

The firm has spearheaded in designing defense strategies and devising tactical legal recourse mechanisms in defending clients throughout the country, including high-profile individuals, politicians, bureaucrats and organizations; against allegations of forgery, money laundering, tax evasion, FEMA violations and criminal defamation. The Firm has been advising clients with respect to compliance-related issues, government investigations and investigations carried out by the Economic Offenses Wing (EOW) and Central Bureau of Investigation (CBI).