white-collar & economic offences

White-collar and economic crime requires a complex legal approach, as the transactions, corporate organizations, and regulation laws of financial transactions, are complicated. Some of the claims in these cases include fraud, embezzlement, corruption, money laundering, insider trading, mismanagement of companies, and offences under specialised laws, such as the PMLA, Companies Act, Income Tax Act, and the Prevention of Corruption Act.

The Yash Agarwal Law Firm has established a good reputation when handling high profile white collar criminal cases and have provided their clients with effective defence and overall legal assistance throughout the investigation, prosecution and trials. The firm offers a good judge of the financial crime process and procedure law, thus, providing the clients with the proper, timely, and efficient representation.

The firm offers both full-fledged legal services to clients, initiating crisis management, beginning with the search, seizure, and summons, through to bail, FIR challenge, and defense of the accused before CBI, ED, SFIO, and other investigative agencies under the leadership of Advocate Yash Agarwal. Yash is characterised by his attention to detail of the financial records, ability to analyse the complex evidence and identification of the areas of the procedure violation where the defence can be greatly reinforced.

The comprehensive preparation, excellent advocacy, and legal foresight of the firm have enabled it to be a preferred firm among the corporates, professionals, and individuals with allegations of white-collar and economic offences.

These issues usually involve:

• Fraud and embezzlement
• Corruption and bribery
• Money laundering
• Insider trading
• Corporate mismanagement
• Breach of PMLA, companies act, income tax act and prevention of corruption act.