White-Collar Crime and Regulatory Defense
Expert legal representation in white-collar crime and regulatory defense
Facing investigation or prosecution? We defend clients against allegations under the PMLA, Companies Act, SEBI regulations, and other financial laws, delivering strategic, discreet, and effective representation.
How We Can Help
White-Collar Crime and Regulatory Defense In today's regulatory environment, enforcement actions by agencies such as the Enforcement Directorate (ED), Central Bureau of Investigation (CBI), Securities and Exchange Board of India (SEBI), Serious Fraud Investigation Office (SFIO), and Economic Offences Wing (EOW) have become increasingly aggressive and complex.
Areas of White-Collar Crime and Regulatory Defense We Handle
- Defense against allegations of financial fraud, money laundering (under PMLA), bribery and corruption (under the Prevention of Corruption Act), insider trading, securities fraud, and corporate misgovernance.
- Strategic representation at all stages, from internal investigations and compliance reviews to defending clients during regulatory inquiries, summons, arrests, and prosecution.
- Advising companies on building internal compliance programs to mitigate white-collar risks.
- Liaising with regulators, appearing before adjudicating authorities, tribunals, and appellate forums.
Why Choose Krishnomics Legal?
- Specialized expertise in white-collar crime and regulatory defense
- Proven track record of successful outcomes
- Personalized attention to your case
- Clear, straightforward communication
- Strategic, results-oriented approach
Other Practice Areas
Corporate & Regulatory Laws
We support businesses through every stage of growth — from incorporation and governance to M&A transactions and regulatory compliance. Our corporate law practice empowers businesses to grow while minimizing legal risks.
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Tax Disputes and Litigation
We represent businesses and individuals in all types of tax litigation, including assessments, audits, appellate proceedings, and prosecution under Indian tax laws. Our focus is on minimizing exposure, protecting assets, and achieving swift, favorable outcomes.
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Tax Structuring and Advisory
From domestic structuring to international tax planning, we design tax-efficient strategies that align with India's complex regulatory framework. We help you optimize transactions, investments, and operations while ensuring full compliance.
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