White Collar Crimes, Criminal Litigation & Investigations

Anbay Legal has a niche expertise in White Collar Crimes, Criminal Litigation & Investigations and has represented clients in Supreme Court, High Courts, and District Courts. The team comprises qualified advocates with vast experience and knowledge in criminal cases. The team has had the privilege of defending the most intricate and critical matters.

The team has experience dealing with cases relating to corruption, money laundering, undisclosed foreign assets, financial frauds, extradition, narcotics matters, cybercrimes, corporate governance, sexual harassment matters, extortion, murders, and insider trading. Following are the areas of expertise of our White-Collar Crimes, Criminal Litigation & Investigations team deals with:

  • Bail Matters: Regular Bail & Anticipatory Bail.
  • Drafting and filing of FIRs.
  • Criminal Appeals before High Courts and Supreme Court.
  • Offenses relating to Information Technology Act (2000).
  • Offenses under Prevent of Corruption Act (1988) and Prevention of Money Laundering Act (2002).
  • Offenses under Narcotics, Drugs & Psychotropic Substances Act, 1985.
  • Offenses under Arms Act, 1959.
  • Offenses under Contempt of Courts Act, 1971.
  • Offenses under the Prevention of Unlawful Religious Conversion Acts.
  • Offenses relating to Dishonour of Cheques under Negotiable Instruments Act, 1881.
  • Drafting of Special Leave Petitions, Writ Petitions, Contracts, Applications, Legal Notices, etc.

Latest Articles & Insights