SK Legals

White-collar crime or corporate crime, more accurately refers to financially motivated, nonviolent crime committed by businesses and government professionals. Typical white-collar crimes could include wage theft, fraud, bribery, Ponzi schemes, insider trading, labor racketeering, embezzlement, cybercrime, copyright infringement, money laundering, identity theft, and forgery. The rapid advancement of technology leads to a exponential rise in white collar crimes. The firm helps in procurement, preserving, certifying and analysing evidence to help uncover facts and identify persons involved; examination and establishment of compliance policies; assistance to Indian companies to customise their anti-corruption and bribery policy to suit Indian and International law; detection, incident management and risk mitigation; liasoning both with internal and external agencies to provide end to end management of breach of security and fraud incidents and to strategically mitigate damage to reputation and unwarranted publicity; structuring an organisation’s response to an incident; in-house implementation processes to handle future incidents; litigation support in criminal and civil proceedings and representing in internal investigations and criminal and enforcement matters initiated by the government. The firm monitors and represent clients in cases related to corporate and commercial laws in Serious Fraud Investigation Office(SFIO), National Company Law Tribunal(NCLT), National Company Law Appellate Tribunal(NCLAT), High Courts and the Supreme Court closely so that we can help our clients with latest trends in these laws.