Individuals who have committed offences such as fraud, forgery, counterfeiting or corporate offences are liable under economic offense laws.
Various acts contain provisions for economic offences in various capacities. This includes the Prevention of Money Laundering Act & Rules, the Information Technology Act and even the Indian Penal Code.
Economic offence cases require thorough legal and case law research and appropriate compiling of evidence, both for the purpose of defence and prosecution.
Having experience in a variety of cases consisting of a plethora of economic offences, our lawyers will ensure you have a solid case at trial and are fully made aware of your rights. Our thorough knowledge of relevant legal instruments will ensure we put forward relevant arguments in court for a smooth resolution to your case.