White Collar Crimes
The framework of criminal laws has become very complex due to a rise in white collar crimes in India in modern times. White collar crimes have increased with advancement of technology. PSL’s practice has kept pace with the constantly changing criminal laws and the legal and regulatory regime in India and abroad. The strength of its practice is bolstered by the skills of its lawyers who are well versed in banking and finance, corporate, dispute resolution and tax laws.
PSL, with its vast experience and expertise, assists its clients at preventive as well as prosecution stage in white collar crimes. The lawyers at PSL make sure that clients get the best assistance to run their businesses according to the laws of the land. It assists foreign businesses operating in the country to sail through false criminal cases filed against them to settle business disputes.
The team ensures that clients are compliant with Indian and foreign law at every step of a transaction, while also putting in place a safety net in a post-transaction scenario. The solutions provided by PSL cover different types of white collar crimes including fraud or breach of security incidents, kickbacks, bribery and intellectual property theft.
Our experience
Advised and successfully represented a high net worth individual before the trial court in a prosecution under the Prevention of Corruption Act, 1988.
Advised and successfully represented a high net worth individual before the High Court of Delhi in a matter pertaining to quashing of a FIR related to land grabbing.
Advised and assisted a leading UAE banking institution in extradition proceedings of an Indian bank fraud offender.
Advised and successfully represented a master franchisee company in a serious fraud investigation matter before the NCLT, Delhi.
Advised and successfully defended an accused in the criminal trial pertaining to the infamous Haryana educational scam allegedly involving recruitment of unqualified individuals.
Advised and successfully defended an accused in a criminal trial pertaining to the multi crore Railways Freight Scam.
Advised and successfully represented a celebrated Indian film actor before the Supreme Court of India in a matter under the Wildlife (Protection) Act, 1972.
Advising and representing world renowned German multinational conglomerate against the fraudulent and malafide practices of the Resolution Professional of a Corporate Debtor for fraudulent invocation of performance Bank Guarantees amounting to INR 20 Crores.