JurAce Legal LLP, Advocates & Solicitors and Leading Law Firm in New Delhi

White-Collar Crimes

Our firm's team of white-collar crime lawyers provide legal representation to individuals, corporations, and domestic entities facing complex business, financial, and economic offenses. This encompasses matters such as securities fraud, money laundering, bribery, foreign investment-related offenses, unauthorized disclosure of trade secrets and confidential information, criminal defamation, and cases involving contravention or violation of laws and regulations leading to criminal liability.

In addition to the above, our firm conducts anti-bribery investigations and regularly represents clients dealing with allegations related to White-Collar Crimes. Our team comprises some of the best white-collar crime lawyers and experts, possessing in-depth knowledge, experience, and a nuanced understanding of criminal jurisprudence, investigation processes, bail and custody proceedings, and trial procedures. These legal professionals at JurAce Legal, are recognized as among the best white-collar crime lawyers adeptly representing clients before various investigating agencies, including the Central Bureau of Investigation (CBI), Crime Branch, Economic Offences Wing (EOW), Special Investigation Team (SIT), Serious Fraud Investigation Office, Ministry of Corporate Affairs (SFIO), Enforcement Directorate (ED), and the Department of Revenue Intelligence (DRI). 

Expertise Across All Areas

Our experienced team covers a wide range of legal disciplines.

Client-Centric Approach

We tailor our services to meet the unique needs of each client.

Commitment to Excellence

We strive to deliver the highest standards of legal services.

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    Arbitration & Conciliation
    Insolvency & Bankruptcy
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