Overview
Seraphic Advisors' White Collar Crimes Practice provides strategic legal defence and advisory services to individuals, promoters, directors, senior management, and corporations facing investigations and prosecutions for economic and financial offences in India. We advise and represent clients in complex matters involving fraud, bribery and corruption, money laundering, insider trading, corporate misconduct, regulatory violations, and cross-border enforcement actions. Our lawyers regularly appear before investigating agencies and special courts, including proceedings under the Prevention of Money Laundering Act (PMLA), Prevention of Corruption Act, Companies Act, Bharatiya Nyaya Sanhita (BNS), and sector-specific regulations. With extensive experience dealing with agencies such as the Enforcement Directorate (ED), Central Bureau of Investigation (CBI), Serious Fraud Investigation Office (SFIO), Economic Offences Wing (EOW), SEBI, GST authorities, and other regulators, we provide end-to-end white collar crime defence - from investigation and arrest protection to trial, appeal, and asset recovery proceedings. We combine rigorous criminal law expertise with regulatory insight and crisis-management strategy to protect liberty, reputation, and commercial interests in high-stakes white collar matters.
