In the last decade, there has been a surge in cases pertaining to “White Collar Crimes” and the country has witnessed an increase in investigation, prosecution and arrest of high profile individuals, bankers, politicians, businessmen, investors and executives in matters pertaining to financial frauds.
Considering the nature, sensitivity, severeness and complexity of such cases, the requirement for specialised lawyers in the field of “White Collar Crimes” has only increased.
Our team consists of individuals that specialise in providing advice, counsel and solutions on “White Collar Crimes”. Our team members have the necessary skill, knowledge and years of experience in this domain and regularly represent clients in matters such as money laundering, siphoning of funds, corruption, extradition, Financial frauds, embezzlement, black money, undisclosed foreign assets and corporate governance.
Choose Agarwal & Dhanuka Legal - Advocates
Our team is known for acting in a swift, prompt and time-bound manner and providing a personal touch to their clients whilst giving correct and appropriate advice.
Our team regularly represents clients before all criminal courts, tribunal, bodies and authorities in India. Our team has had the benefit of being trusted by high profile bankers, politicians, businessman and executives and representing them in investigations led by Central Bureau of Investigation (‘CBI’), the Directorate of Enforcement (‘ED’), Serious Fraud Investigation Office (‘SFIO’) the Economic Offences Wings (‘EOWs’), Anti-Corruption Bureau (‘ACBs’).
