White Collar Crime
Reputation. Respect. Result.
White Collar Crime
Law Craft Advocates regularly assists domestic and international clients in matters related to compliance with the US Foreign Corrupt Practices Act, UK Bribery Act and the extant anti-bribery laws in India. The Firm's team of well experienced lawyers have specifically worked with organizations to develop robust compliance programs and defend against white collar crime allegations.
Our white collar crime practice provides comprehensive legal services for corporate fraud, financial crimes, corruption and bribery, money laundering, securities fraud, and regulatory enforcement actions. We assist companies and individuals in understanding their obligations under anti-corruption laws and developing effective compliance programs.
We advise clients on anti-corruption compliance, internal investigations, regulatory reporting, and defense strategies. Our team helps businesses identify and mitigate risks associated with white collar crimes while ensuring compliance with applicable laws and regulations.
We also represent clients in criminal proceedings, regulatory enforcement actions, and corporate investigations. Our team assists in conducting internal investigations, responding to regulatory inquiries, and defending against criminal charges and civil penalties.
With increasing enforcement of anti-corruption and white collar crime laws, businesses need expert legal guidance to ensure compliance and protect against potential violations. Trust Law Craft Advocates for strategic advice and comprehensive representation in all your white collar crime matters.