Our practice of Corporate Fraud and Financial Crime gains its strength from experience of handling criminal and corporate litigation. Our clients are individuals and companies who are either facing investigation or proceedings including attachment or confiscation of properties by various authorities such as Enforcement Directorate, Directorate of Revenue Intelligence, Serious Fraud Investigation office, Central Bureau of Investigation, Income Tax Authorities. We advise and defend our clients at all stages of trial or appellate proceedings. We appear before Special Courts, Court of Sessions, Appellate Authorities, High Courts and Supreme Court of India for our clients at various stages of the proceedings in amongst other the following acts and laws
a. Indian Penal Code
b. Companies Act
c. Prevention of Money Laundering Act
d. Prevention of Corruption Act
e. Foreign Exchange Management Act
f. Benami Transactions (Prohibition) Act
g. SEBI Act (Prohibition of Insider Trading Regulations)
While these acts cover various offences of difference nature but the Criminal Procedure Code is the procedural law governing the prosecution, trial and appellate proceedings under these acts. Similarly evidence is recorded in the manner provided under the Evidence Act. Cases under most of these acts are tried before Special Courts where Designated Authorities are tasked with conducting the investigation.
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