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Litigation & Regulatory

White Collar Defense & Investigations

White Collar Defense & Investigations
Litigation & Regulatory

Practice Overview

Handling high-profile cases involving the Enforcement Directorate (ED), Economic Offences Wing (EOW), GST investigations, and PMLA defense.

Key Advisory Services & Frameworks

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Defense counsel in Economic Offences Wing (EOW) and Enforcement Directorate (ED) summons.

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PMLA proceedings, GST audit defense, and corporate fraud internal investigations.

Consult Our Specialization Leads

Our senior partners and legal counsel bring extensive empirical experience in handling complex White Collar Defense & Investigations matters across courts, financial institutions, and regulatory bodies.

Related Practices

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