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Scope:

  • Representation in adjudication, investigation, and appeals

  • Strategy for asset protection, fund unfreezing, and regulatory compliance

  • Crisis communication and reputational strategy support

White-Collar Investigations & Enforcement Support

Corporate Defence in High-Stakes Investigations

We provide legal, forensic, and strategic defence in white-collar crime, regulatory enforcement, and asset attachment cases.

1

Enforcement Directorate (ED)

2

Central Bureau of Investigation (CBI)

3

Directorate General of GST Intelligence (DGGI)

4

Directorate of Revenue Intelligence (DRI)

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