Fearless courtroom advocacy and strategic criminal defence across India's most complex white-collar and criminal matters.
The firm has a strong litigation practice with its team of experienced lawyers advising clients in the field of White Collar Crimes, Anti Money Laundering, Economic Offenses, Income Tax prosecutions, Corporate Crimes, Company Law prosecutions, Black Money related offenses, Extradition, Offences relating to Benami Transactions, Cyber Crimes, Fraud, Breach of Trust, Data Theft, bribery and corruption and Core Criminal Trials.
We have successfully conducted criminal trials and prosecutions before all forums including Trial Courts and Tribunals, High Courts and Supreme Court of India.
Key Services
- White-Collar Crime Defence — advisory and litigation support across all forums
- Anti-Money Laundering — representation in PMLA proceedings and advisory on AML compliance frameworks
- Economic Offences and Corporate Crime Defence before Trial Courts, High Courts, and the Supreme Court
- Income Tax and Black Money Prosecution Defence
- Company Law and Corporate Criminal Prosecution Advisory and Representation
- Benami Transactions — legal defence and advisory under the Prohibition of Benami Property Transactions Act
- Extradition Proceedings — legal representation and advisory
- Cyber Crime, Data Theft, and Digital Fraud Defence
- Bribery, Corruption, and Prevention of Corruption Act Matters
- Core Criminal Trials before Trial Courts, Tribunals, High Courts, and the Supreme Court of India
Reach Out To Us
Our Team
Bomi Daruwala
Joint Managing Partner
Vinay Vaish
Joint Managing Partner
Neeraj K. Jain
Senior Partner
Rohit Jain
Senior Partner
Shammi Kapoor
Senior Partner
Latest Articles
We regularly publish newsletters, articles and alerts related to Direct Tax, Indirect Tax, Corporate, Intellectual Property Rights, Competition & Antitrust laws to understand upcoming issues and capture these discussions in our publications.
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