Prosecution Under Relevant Laws

Our advocates have expertise in law relating to money laundering, Income tax prosecutions, Benami transactions, white collar crimes; criminal laws under the Indian Penal Code and other statutes; and they independently handle high stake matters and trials relating to foreign bank accounts, prosecutions under the Income Tax Act, prosecution under the Companies Act,; money laundering related cases before Adjudicating Authority and Appellate Tribunal under the Prevention of Money Laundering Act, criminal writs, revisions, anticipatory bails and bails. We also advise clients on legal issues relating to Blockchain and cryptocurrencies and compounding of Offences.