WHITE COLLAR CRIMES

At Sinha & Partners, our White Collar Crimes practice is built on deep expertise and a strategic approach to defending complex financial and corporate crime cases. We represent clients ranging from multinational corporations to individuals facing investigations and litigation involving fraud, money laundering, insider trading, regulatory violations, and other economic offenses.

Our team works closely with regulatory authorities, enforcement agencies, and investigative bodies to navigate the intricacies of criminal law with precision and diligence. We focus on safeguarding reputations and minimizing collateral damage while ensuring the best possible outcomes through robust defense, negotiation, and litigation.

Our nuanced understanding of industry regulations and strict adherence to procedural rigor position us as trusted advisors in some of India’s most sensitive and high-profile white collar matters.