White Collar Crime

Overview

Seraphic Advisor’s White Collar Crimes Practice offers expert legal defence and advisory services to individuals and corporates facing investigations and prosecutions related to economic offenses. We handle complex matters involving fraud, bribery, money laundering, insider trading, corruption, and regulatory violations under Indian laws. With extensive experience before enforcement agencies such as the Enforcement Directorate (ED), Central Bureau of Investigation (CBI), Serious Fraud Investigation Office (SFIO), and special courts, we provide strategic guidance on navigating criminal investigations, compliance audits, and risk mitigation. We combine rigorous legal expertise with a proactive approach to protect client interests in high-stakes white collar crime matters.