White-Collar Crime

Prosoll Law is a preferred choice for corporations, governmental bodies, and international organizations seeking adept counsel across multifaceted legal domains, including corruption, fraud, and corporate governance challenges.

Renowned for its prowess in navigating intricate legal landscapes, the firm excels in representing clients in matters investigated and filed by special prosecuting agencies, such as, The Central Bureau of Investigation (CBI), Directorate of Enforcement (ED), Serious Fraud Investigation Office (SFIO) and more before judicial and quasi-judicial authorities.

Drawing upon a wealth of experience interfacing with public authorities, Prosoll Law expertly manages a diverse array of mandates, including cases of employee fraud such as gross misconduct, data breaches, confidentiality breaches, banking fraud, and fund misappropriation. The firm’s sterling reputation hinges on its proficiency in initiating and vigorously defending against criminal trials stemming from bribery, corruption, and economic offences.

At the heart of its practice lies a profound understanding of the nuances surrounding fraud, anti-corruption measures, and money laundering, complemented by extensive expertise in handling issues pertaining to information technology and cyber-crime. Prosoll Law’s strategic acumen shines through in its leadership in crafting robust defence strategies and devising tactical legal recourse mechanisms.

Catering to a diverse clientele encompassing high-profile individuals, politicians, bureaucrats, and organizations, the firm specializes in defending against a spectrum of allegations including forgery, money laundering, tax evasion, FEMA violations, and criminal defamation. Moreover, Prosoll Law offers proactive guidance on compliance-related matters, government investigations, and inquiries led by bodies such as the Economic Offenses Wing (EOW) and the Central Bureau of Investigation (CBI).

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