Economic Offences (Criminal)

The Firm also has expertise in criminal laws and has acted as defence lawyers in matters of economic offences. This includes issues and transactions relating to Share Markets, Banks and statutory violations of Companies Act, FERA, FEMA, SEBI etc. The Firm has also acted as prosecution lawyers for SEBI.

Areas of Practice:

• Bank and Companies Frauds
• Companies Act
• Foreign Exchange Regulations Act ("FERA")
• Securities and Exchange Board of India ("SEBI")
• Criminal Breach of Trust etc.