Case Law handles criminal matters with a focus on financial disputes, economic offences, fraud, breach of trust, cheating, misappropriation and white-collar matters.
Many commercial and financial disputes involve both civil and criminal dimensions. The firm carefully examines the facts to determine the appropriate legal remedy and defence strategy.
We assist clients in matters involving allegations of cheating, fraud, dishonest inducement, false representation and wrongful financial gain.
The firm handles matters involving breach of trust, misappropriation of funds, diversion of money and wrongful retention of property or assets.
We represent clients in matters relating to economic offences, financial irregularities, business fraud, banking fraud and other white-collar allegations.
The firm provides defence representation in:
We handle criminal quashing petitions before High Courts under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023, where proceedings are required to be challenged on legal grounds.
The firm also assists in matters involving investigation and proceedings relating to ED and CBI, depending upon the facts and legal requirements of the case.