Criminal Law & White Collar Crime

Our Expertise

With the increasing complexity of criminal laws and the rise in white-collar crime prosecutions, businesses in India face significant challenges. We provide comprehensive guidance to our clients on all aspects of criminal investigations and legal proceedings, whether they involve organizations or individuals.

Our Approach

White-collar crimes in India often stem from anti-corruption laws, corporate fraud, insider trading, data protection, and global regulations like FCPA and UKBA. Our team has extensive experience in representing clients at both preventive and prosecutorial stages of white-collar crime cases.

Why Choose Eagle Legal?

Our white-collar crime division supports numerous domestic and international clients. We assist with internal audits, risk mitigation strategies, defense in investigations, criminal trials, and appellate proceedings. Our services also include corporate investigations, advisory on employee misconduct, and legal proceedings to safeguard personal liberty and contractual rights.