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Grandhi Law Chambers

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+91 89785 73939

White Collar Defense And Investigation

White Collar Defense And Investigation

GLC is one amongst the few firms in India that specialize in defending clients from White Collar crimes.

White Collar offences in India generally include:

  • Bank Fraud
  • Bribery
  • Computer Fraud
  • Embezzlement of funds
  • Extortion
  • Insider-Trading
  • Money Laundering, and
  • Tax Fraud

The White Collar offenses listed above fall under one or multiple of the following legislation: Essential Commodities Act 1955, the Industrial (Development and Regulation) Act, 195,The Import and Exports (Control) Act, 1947, the Foreign Exchange (Regulation) Act, 1974, Companies Act, 1956, Prevention of Money Laundering Act, 2002, the Information Technology Act, 2000, and the Prevention of Corruption Act, 1988.

GLC’s multi-disciplined litigation team frequently handles such fraud and white-collar defense crimes. GLC focuses on acting for clients who are victims of fraud. GLC has the expertise to conduct independent investigations into serious and complex commercial and regulatory fraud cases on behalf of our clients in order to defend them before various judicial fora. The GLC team also advises clients who may become involved in investigations and proceedings by criminal and regulatory agencies.

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