White Collar Crime

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Hammurabi & Solomon Partners (“H&SP”), specializes in matters concerning White Collar Crimes and defending the prosecutions of the Clients by the Investigating Agencies such as; Directorate of Enforcement (“ED”), Economic Offences Wing(“EOW”), Central Bureau of Investigation(“CBI”), Serious Fraud Investigation Office(“SFIO”) etc. 

 

We excel in providing assistance with respect to defence in investigations, risk mitigation, preparing reply to Show cause, assisting in release of attached assets, proceedings before Adjudicating Authority, Appellate proceedings and trials before Special Courts and Tribunals. We are adept at providing strategic advisory concerning White Collar Defence to Clients in matters concerning Money Laundering, allegations pertaining to Hawala transactions, Serious Frauds, Kickbacks, Financial Statement Frauds, Bribery, Issuance of look out circulars by ED, Offences related to Prevention of Corruption Act 1988 and Benami Transactions (Prohibition) Act, 1988. We provide assistance with respect to Client Due Diligence, Suspicious Activity Reporting, Regulatory Reporting, Audits and Assessments etc. Our firm provides complete handholding from the Stage of investigation of the Clients till representing them before courts and tribunals for safeguarding their interests and offering them tailored solutions with respect to their concerns.

 

The integrated 360 degree support ensures that our clients receive strategic, end-to-end support across all facets of White Collar related Criminal prosecution, helping them effectively manage not only regulatory reporting, Audits & Assessments but also  mitigate reputational risks.