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    Areas of Practice

Economic Offences (Criminal)

The Firm has expertise in criminal laws and has acted as defense lawyers in matters of economic offences. Companies, their Director, Officers and Secretaries are today exposed to various penal liabilities, including issues and transactions relating to Share Markets, Banks and statutory violations of the Companies Act, Foreign Exchange Management Act (FEMA), SEBI, Income Tax Act, Labour Law, Pollution Control and Negotiable Instruments Act.

 
 
Areas of Practice:
  • Bank and Companies Frauds
  • Companies Act
  • FEMA
  • SEBI
  • Criminal complaints
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    Bank and Companies Frauds
    Banks and Companies are often exposed to cases under the Indian Penal Code sections like cheating, fraud, breach of trust etc. The Firm appreciates this and takes the necessary measures to prevail over the same.
     
     
    Companies Act
    The Law Firm recognizes that when company and its directors are confronted with criminal charges, urgent actions are required which the Firm is geared to take, like applying for anticipatory bail application, bail and creating a wall of protection so that no arrest and/or embarrassment follows.
     
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    Foreign Exchange Management Act
    The Firm deals with the offences committed under the Foreign Exchange Management Act effectively and speedily.
     
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    Securities and Exchange Board of India
    The Firm is in the panel of the prosecuting department of SEBI and regularly files criminal cases under various sections of the SEBI Act, 1992.
     
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    Criminal complaints
    The Firm has excellent relations with Criminal Counsels, besides having efficient associates specializing in criminal law. Our Firm has also taken pre-emptive actions in case of threatened criminal action by initiating civil and criminal actions first to meet criminal actions.
     
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    www.flamelgro.com