WHITE COLLAR CRIMES

Our Team is expert in handling of various cases pertaining to white collar crime before the Criminal Courts, Trial Courts, Special Criminal Courts, Appellate Tribunal for Forfeited Property, Adjudicating Authority under Prevention of Money Laundering Act, and Benami Transactions.

We have expertise in handling high profile cases involving investigation before the Enforcement Directorate, Central Bureau of Investigation and Economic Offence Wing. We are involved in devising legal strategy for conducting an oriented trial of such cases before the Special Criminal Courts and statutory authorities

Karma Law provides the followings services:

• Assisting Indian companies to customize their anti-corruption and bribery policies to address the Indian legal requirements
• Conducting Training and Awareness programs to educate client’s employees
• Interacting with the police and governmental authorities and also ensuring compliance with FCPA and other Indian legislation
• Preparing the Indian entity to respond to a Criminal incident