WHITE COLLAR CRIMES

White collar crime law refers to the broad range of finance-related offenses that can be financially motivated fraud, misconduct, misappropriation of funds in relation with direct or indirect commercial gain or activity. These matters are most complex and require a sophisticated knowledge and experience in document analysis, building out the overall story on what happened, interviews, subsequent witness interviews and report preparation. Our specialized white Collar Defence team represents clients in disputes related to the Antitrust, Conspiracy, Information Technology and Cyber Crime, financial fraud, tax fraud, misappropriation of funds, mail fraud, money laundering and corruption matters etc.