WHITE-COLLAR CRIME & INVESTIGATIONS

Expletus Legal has significant experience in handling white-collar crime, economic offences and regulatory investigations involving corporations, promoters, directors and senior management personnel and financial institutions.

The Firm advises and represents clients in matters involving PMLA proceedings, Benami Investigations, financial fraud allegations, corporate misconduct, regulatory prosecutions and multi-agency investigations. The Firm’s experience in handling matters involving overlapping commercial, regulatory and criminal consequences enables it to effectively manage highly sensitive and reputation-critical disputes.

The Firm’s experience and key areas of expertise includes:

• PMLA proceedings;
• Benami investigations;
• Economic offences and fraud allegations;
• Corporate criminal liability;
• Regulatory enforcement actions;
• Financial and forensic investigations;
• Criminal breach of trust and cheating disputes;
• Multi-Law Enforcement Agency investigations.
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The Firm’s white-collar practice is recognised for its strategic handling of high-stakes and reputation-sensitive matters involving overlapping civil, criminal and regulatory exposure.