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A & J Associates

White-Collar Crime

White-collar crime encompasses a wide range of illegal activities, often committed by individuals or corporations in positions of trust. Jain and Agarwal offer expert legal services to defend clients accused of such crimes.

Detail of the Service

We provide defence services in cases involving financial crimes, fraud, embezzlement, and corruption. Our team works to protect clients’ rights while offering strategies to mitigate the legal consequences of white-collar crime charges.

Categories in the Service

Fraud and Financial Crimes

  • Defence in cases involving fraud, insider trading, and accounting irregularities.
    Legal support in investigations and prosecutions.
    Corporate Governance and Compliance
  • Advising companies on establishing strong corporate governance frameworks.
    Preventing financial crime through compliance programs and internal controls.
    Bribery and Corruption
  • Legal representation in anti-corruption investigations and compliance matters.
    Defending individuals and businesses in bribery-related cases.
    Asset Seizure and Recovery
  • Advising on the legal implications of asset seizures in white-collar crime cases.
    Representing clients in asset recovery proceedings.