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.
In the team
Latest Articles & Insights
23 September 2022
Section 161 Cr.P.C: Examination of witnesses by police
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07 January 2022
Cyber Crime and its prevention
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26 February 2022
What is it like to study online in university
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17 March 2022
Property Of Those In Coma
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28 April 2022
A study on judicial activism in india
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23 July 2022
Surveillance, Privacy and Law of Evidence
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29 September 2022
The Principles of Police Interrogation and Human Rights
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30 August 2022
Section 21 of NDPS Act
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17 July 2022
Article on Bar Council of India's latest Press Release for Judicial Exams Eligibility
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18 June 2022
Article on Misuse of Article 376
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12 May 2022
GDPR and Impact on Multinational Companies and Corporate Houses
The General Data Protection Regulation is a regulation on data protection and privacy (EEA) GDPR regulates personal data transfers of European Citizens outside...
13 April 2022
Article On Evidence Act With Special Focus To A Person Jailed For Killing His Wife With Cobra
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25 March 2022
Arrest of Female in Civil Matters
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10 February 2022
Section 509 IPC
Section 509 IPC, as defined under the code states as, “Whoever intending to insult the modesty of a woman, utters any word, makes any sound, or gesture, or exhibits...
04 January 2022
A Study on Judicial Activism in India
The state is solemnly responsible to ensure justice, liberty, equality, and fraternity in the country as provided under the Indian Constitution...
01 October 2021
Property Rights of those in Coma
We live in uncertain times, where we are highly prone to injuries and diseases, one may fall into a state of Coma due to many unforeseen...