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We provide expert legal representation and strategic counsel in litigation related to Economic Offences Wing (EOW) and Central Bureau of Investigation (CBI) investigations in India. With extensive experience in handling high-stakes criminal cases, we are well-equipped to assist individuals, corporations, and government entities facing investigation by these prestigious agencies. We are committed to defending our clients’ rights, ensuring they receive a fair trial while navigating the complexities of white-collar crime investigations, financial frauds, and corruption-related cases.
Advising businesses and individuals on compliance with the Prevention of Money Laundering Act, 2002, including reporting obligations and regulatory requirements.
Representing clients in investigations, summons, and proceedings initiated by the Enforcement Directorate related to alleged money laundering offenses.
Defending clients accused of financial crimes such as fraud, corruption, bribery, and tax evasion linked to money laundering cases.
Advising businesses and individuals on compliance with the Prevention of Money Laundering Act, 2002, including reporting obligations and regulatory requirements.
Representing clients in investigations, summons, and proceedings initiated by the Enforcement Directorate related to alleged money laundering offenses.
Defending clients accused of financial crimes such as fraud, corruption, bribery, and tax evasion linked to money laundering cases.
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