Collar Crime

Collar Crime

At Raghav & Kumar Chambers of Law, we offer specialized legal services in White Collar Crime, defending individuals and businesses involved in complex financial and corporate offenses. Our expertise includes cases related to fraud, embezzlement, bribery, money laundering, insider trading, cybercrime, and corporate misconduct. We provide strategic advice from the investigation stage through trial, ensuring our clients’ rights are protected at every step. With in-depth knowledge of criminal and regulatory frameworks, we represent clients before enforcement agencies such as the CBI, ED, SFIO, and courts across India. Our goal is to deliver swift, discreet, and effective legal defense.

Combining strong legal grounding with sectoral know–how underpins a result–oriented, practical approach to tailored business advice. We insist on partner and senior level involvement to consistently ensure the quality and timeliness of the work product. We take an active interest in facilitating collaborations where opportunities present themselves and update clients on regulatory changes that potentially impact their business or industry. We also hold bespoke teach–ins for clients, relevant to their business, commercial and legal needs.

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