White Collar Crime
White-collar crime, including fraud, bribery, corruption, and corporate misconduct, poses significant financial and reputational risks. Legal counsel in this domain requires expertise in criminal law, regulatory compliance, forensic investigations, and interaction with enforcement agencies such as CBI, ED, and SFIO.
Dhir & Mohanty’s White Collar Crime team provides advisory, investigation, and defense services for corporate clients and individuals. We assist with internal investigations, regulatory compliance, and representation in criminal and quasi-criminal proceedings, ensuring strategic risk mitigation and protection of client interests.
Expertise Includes
- Corporate fraud investigations
- Anti-bribery and corruption advisory
- Representation before enforcement agencies
- Compliance audits and preventive strategies
- Internal investigations and reporting
- Money laundering advisory under PMLA
- Securities fraud and insider trading cases
- Regulatory enforcement and litigation
- Whistleblower policy design and implementation
- Crisis management and risk assessment
- Cross-border white-collar crime advisory
- Defense in criminal and civil proceedings
Why Dhir & Mohanty
Dhir & Mohanty is distinguished for its rigorous approach to white-collar crime matters. Our team combines investigative expertise with legal acumen, enabling effective defense and advisory. We guide clients through complex regulatory and criminal processes while prioritizing confidentiality and strategic resolution. Our proactive and meticulous approach has earned trust from corporates, financial institutions, and high-profile individuals.
Practice Areas
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