For nearly a decade, our team has been effectively handling white-collar crimes and has carved out a significant niche in this field. We have been conducting a comprehensive forensic investigation of evidence, rendering advisories and legal opinions on questions of law, and arguing before various courts, including the Apex Court of Land and the Hon’ble High Court of Delhi, in the cases of white-collar crimes. Having a unique blend of professional help allows us to serve clients as per their tailor-made requirements, which makes us one of the pioneering law firms and our attorneys the most sought-after advocates in white collar crimes, including PMLA and Benami Transactions matters, not only in Delhi but in India.
The jurisprudence in India with respect to white-collar crimes is in a nascent stage; hence, there is always a dispute between the rights and interests of individuals and the clutches of law imbibe under the PMLA, Benami Properties Act, related laws, etc. Hence, a dispute under said statutes will remain ponderous in the coming time before constitution law, leaving a huge landscape of litigation and dispute in such matters. Laws in India to prevent white collar crimes include:

• Prevention of Money Laundering Act 2002;
• Prohibition of Benami Property Transaction Act, 1988;
• Companies Act 2013;
• Securities and Exchange Board of India Act, 1992;
• Foreign Exchange Management Act (1999);
• Import and Export Act of 1947;
• Essential Commodities Act, 1955; and
• Industrial (Development and Regulation) Act 1951

Having rendered satisfactory services to our clients in relation to money laundering and Benami Properties, we have gained expertise in the field and are capable of designing our services accurately as per the needs of our clients in this field. We are equipped, both knowledge-wise and experience-wise, to cater to the varied concerns arising in this field.

Time is of the essence in the cases of PMLA and Benami Properties, as the delay will not only impute property seizure but also entail criminal liabilities. Our priority in such cases is to analyse each case on the parameters arising from the statutes and dicta passed by the constitutional courts, adjudicating authorities, appellate bodies, and Supreme Court from time to time and frame a tailor-made strategy for each client.

We offer a unique bucket of services in such matters, from representation before the cornered investigating agencies to adjudicating authorities, appellate authorities, and constitutional courts. We work in tandem with our client to protect their interests and meet the ends of justice for them. We regularly represent our clients across India and outside India to protect their interests in all the given scenarios and provide interim and emergency orders and directions to safeguard their interests and fundamental rights.