White-Collar Crime

We advise companies, directors, and individuals on the prevention, investigation, and defence of economic and financial crime. Our work spans internal investigations, regulatory enforcement, and criminal proceedings involving fraud and corporate misconduct.

• Internal investigations, forensic reviews, and whistleblower complaints
• Fraud, cheating, criminal breach of trust, and misappropriation matters
• Enforcement Directorate (ED), PMLA, and money-laundering proceedings
• SFIO, CBI, and EOW investigations and representation
• Anti-bribery, anti-corruption, and FCPA compliance
• Asset tracing, attachment, and recovery proceedings
• Bail, anticipatory bail, and criminal trial representation
• Compliance programmes, risk assessments, and fraud-prevention frameworks
• Cybercrime, hacking, and online financial fraud – including phishing, identity theft, and “digital arrest” scams
• Stock market and securities frauds – market manipulation, insider-trading offences, and investor fraud
• IP theft and trade secret misappropriation – software source-code theft, confidentiality breaches, and theft of proprietary information
• Data theft and unauthorised disclosure – employee data exfiltration and breach of confidentiality obligations
• Breach of non-compete and restrictive covenants – investigation, enforcement, and civil and criminal action

To know more about the practice area and our expertise, please write to us at whitecollar@legalogic.com