White Collar Crime & Financial Offences

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Overview

Protecting You in Financial Crimes

White Collar Crime involves financial misconduct such as fraud, embezzlement, or corporate misreporting. These offences carry severe legal consequences and reputational damage. Whether you’re under investigation or already facing charges, legal strategy must begin early. I assist professionals, entrepreneurs, and businesses in navigating regulatory complexity and courtroom procedures. My focus is on protecting your liberty, reputation, and assets with decisive legal action.

Scope of Services

What Legal Support Includes

Defence in financial fraud, forgery, and misappropriation cases
Bail and anticipatory bail under economic offences
Representation under MPID Act, PMLA, and related laws
Legal notices and FIR quashing petitions
Guidance during raids, summons, or investigations

How I Can Help You

Guiding You Through Every Stage

Assess your legal exposure and prepare your defence
File urgent bail or anticipatory bail applications
Intervene early to prevent arrest or charge sheet
Handle interactions with ED, EOW, or police
Represent you confidently in complex court proceedings

What should I do if I receive a notice from EOW or ED?

Don’t respond casually—contact a lawyer immediately. A legal reply and early strategy can protect you from self-incrimination or arrest.

Can I get anticipatory bail in a financial offence?

Yes, in many cases. Courts consider the gravity of the offence, cooperation with investigation, and whether recovery is possible.

What is the MPID Act and why am I charged under it?

It protects depositors in financial scams. If you're accused of collecting public funds illegally, you may be booked under this Act, and your assets can be frozen.

Frequently Ask Question

Get clear answers to common questions clients face during financial crime investigations and court proceedings.

Aashish Patankar & Associates