Practice

White Collar Crime and Economic Offences

Advice and representation on economic offences and corporate misconduct, including under the Prevention of Money Laundering Act, 2002.

SR Legal advises companies, including multinationals, as well as institutions and individuals on matters involving economic offences and corporate misconduct.

The work

The firm's work covers anti-corruption and ethical business practices, money laundering under the Prevention of Money Laundering Act, 2002, fraud, forgery, bribery, embezzlement, insider trading and copyright infringement. It counsels clients on strategic questions such as internal corrective action and voluntary disclosure to authorities.

Representation

It also represents clients across criminal fora, from trial courts and statutory bodies to the High Courts and the Supreme Court of India.