White Collar Crimes

White Collar Crimes

  • Acting as a Defence counsel for companies under scrutiny by Serious Fraud Investigation Office (SFIO).
  • Acted as the defence counsel in white collar crimes, securities fraud, money laundering offences and foreign exchange related offences in Delhi NCR.
  • Prepared vendor due diligence report for the Indian subsidiary of a U.K.-based chemical giant for compliance with long-arm anti-bribery statutes.

This website has been designed only for the purposes of dissemination of basic information on DC Law Offices, and does not constitute any form of advertisement, solicitation, invitation or inducement by or on behalf of the firm or its members.

By proceeding further and clicking “I AGREE”, you acknowledge and agree that:

DC Law Offices shall not be responsible for any consequence of any action taken by the user relying on the material/information provided under this website. In cases where the user has any legal issues, they must seek independent legal advice.

I Agree

DC Law Offices
Powered by  GDPR Cookie Compliance
Privacy Overview

This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.