Practice area
Financial & Fraud Investigations
Specialized legal services in forensic audits, white-collar crime defense, banking fraud investigations, and complex financial dispute resolution.
What We Handle
White Collar Crime Defense
Defense in economic offences, corporate fraud, embezzlement, and financial manipulation charges.
Banking Fraud
Cheque bounce cases, credit card fraud, loan fraud, and banking irregularity matters.
Forensic Audits
Financial forensic investigations, fund tracing, and evidence compilation for litigation.
Securities Fraud
Market manipulation, insider trading defense, and SEBI investigation representation.
Insurance Fraud
False claim investigations, insurance dispute resolution, and fraud prevention advisory.
DRT & DRAT Matters
Debt Recovery Tribunal proceedings, appeals, and enforcement of recovery certificates.
Why Choose Us
- Team includes forensic accounting experts and legal professionals
- Experience with ED, CBI, SFIO, and economic offences wing matters
- Strategic approach combining legal defense with financial analysis
- Confidential handling of sensitive financial investigations
Frequently Asked Questions
What should I do if accused of financial fraud?
Do not make statements without legal counsel. Contact us immediately for strategic advice and representation.
Can cheque bounce cases lead to imprisonment?
Yes, under Section 138 of the Negotiable Instruments Act, punishment can include imprisonment up to 2 years and/or fine.
What is the role of DRT in debt recovery?
DRT adjudicates debt recovery applications from banks and financial institutions for debts above ₹20 lakhs.