White-Collar Crime Home | Practices | White-Collar Crime
Practice Areas Criminal Litigation
Corporate & Commercial
Family & Matrimonial
Labour & Defending clients in intricate cases of financial fraud, corporate misconduct, and regulatory
Employment
breaches. White-collar crime cases involve complex legal issues that require a sophisticated and strategic approach. Our White-Collar Crime legal services are designed to defend individuals and businesses
Intellectual Property Disputes
facing allegations of financial crimes, including fraud, embezzlement, insider trading, money laundering, bribery, and other corporate offenses.
Insolvency,
We offer expert legal representation in all stages of criminal investigations and prosecutions, from initial inquiries and government investigations to trial and appeals. Our team works closely with
Bankruptcy & Restructuring
clients to navigate regulatory agencies, including the Securities and Exchange Commission (SEC), Federal Bureau of Investigation (FBI), and Department of Justice (DOJ), ensuring that your rights
Arbitration &
are vigorously defended at every step.
Dispute Resolution
Our services also include conducting internal investigations, advising on corporate governance issues, and implementing compliance programs to mitigate the risk of white-collar crime. We
Media &
understand the serious consequences of these charges, including potential financial penalties,
Entertainment
reputational damage, and incarceration, and are committed to achieving the best possible outcome for our clients.
Real Estate Disputes
Whether you are under investigation, facing criminal charges, or seeking to prevent future liability, we provide the legal expertise and strategic defense needed to protect your interests and resolve
Consumer Disputes
complex white-collar crime matters effectively.
Taxation Litigation
Regulatory & Compliance
Banking, Finance & Capital Markets
White-Collar Crime
Data Privacy & Protection
About Us
Service Offerings
Important Links
Contact Us
We are founded on a common
Criminal Litigation
Home
Address:
Corporate & Commercial
About Us
Family & Matrimonial
Area of expertise
Labour & Employment
Our Team
Intellectual Property Disputes
Contact us
issue with today's current situation of the law and the interchange of the provision. We feel energetic while listening to the clients about the case and helping them with our expert team with
Insolvency, Bankruptcy &
over 18 years of experience.
Restructuring View All
© 2024 Kanhaiya Singhal Law Offices Designed by-G Optimizers
011-41324368, +91-9212424765 +91-9718648725
[email protected] E-2, Upper Ground Floor, Jangpura Extension, New Delhi-110014