Wednesday, December 11, 2024
HomeExclusiveLeading 5 Legal Practices Focusing on White-Collar Crime and Financial Fraud Cases

Leading 5 Legal Practices Focusing on White-Collar Crime and Financial Fraud Cases

Be Legal

Be Legal is a full-service law firm with offices in New Delhi and Mumbai, renowned for its specialization in Criminal Litigation, White Collar Crimes, Corporate Litigation, Arbitration, and Insolvency and Bankruptcy.The firm’s approach to legal services is deeply rooted in precision and dedication, positioning itself not merely as an advocate but as a strategic partner for its clients. Some of the elite clients of Belegal are Arnab Goswami, Praful Patel, and Ratul Puri.

Trilegal
With locations in Delhi, Bengaluru, Gurugram, and Mumbai, India, Trilegal is a full-service legal practice. It employs more than 150 lawyers and was founded in 2000. Trilegal is renowned for providing high-quality services and satisfying customers. Among the specialties are white collar crimes and banking and finance.

DSK Legal
Since its founding in 2001, DSK Legal has built a solid reputation for honesty, value-based legal advice that is proactive, practical, and inventive, as well as for its ability to guide clients through India’s complex legal and regulatory landscape. with offices located in Delhi, Bengaluru, Pune, and Mumbai. Due to its experience, DSK Legal has expanded quickly, becoming a multidisciplinary team with over 300 fee earners, including 58 partners and associate associates.

Vaish Associates
Established in 1971 by the late Mr. OP Vaish, senior advocate, the business offers full-service legal representation to both domestic and foreign customers for more than 50 years. The company, which primarily focuses on tax and corporate M&A, has expanded gradually over the years, adding several specialized practices and employing over 100 people, including 16 partners, across three sites in India.

AZB & Partners
An Indian corporate legal firm called AZB & Partners with offices in Mumbai, Delhi NCR, Bangalore, Chennai, and Pune. More than 150 partners make up the company, with specializations in banking and finance, M&A, general corporate, and other specialized verticals like employment law, funds, real estate, competition law, intellectual property, capital markets, compliance & investigations, and dispute resolution.

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