Best White Collar Crime Lawyers in Mumbai

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MV KINI Law Firm

MV KINI Law Firm

Mumbai, India

Founded in 1978
50 people in their team
Hindi
English
MVKini is a dynamic, long established Law Firm with a reputation for excellence and results. It has a large network of offices across India and the support of associates in Europe and the US. The Firm's team comprises of sharp and accomplished legal practitioners dealing in diverse sectors.It...
MZM Legal

MZM Legal

Mumbai, India

Founded in 2005
50 people in their team
Hindi
English
About UsMZM Legal is a full-service Law Firm, with a dedicated team of 55 lawyers based out of Mumbai & New Delhi complimented by a PAN India network of partner offices. Established in 2005, our presence is acknowledged across the globe, with one of the largest associate networks across...
Kaleeyantey Law Firm

Kaleeyantey Law Firm

Mumbai, India

English
Kaleeyantey Law Firm, with offices in Mumbai and Navi Mumbai, offers comprehensive legal services across various practice areas, including civil and criminal law, family law, estate planning, real estate, tax law, and corporate law. The firm's team of experienced attorneys provides both litigation...
AJA Legal

AJA Legal

Mumbai, India

Founded in 2019
English
AJA Legal, headquartered in New Delhi, is a full-service law firm renowned for delivering practical and result-oriented solutions through a unique blend of expertise and experience. The firm offers a comprehensive range of services in litigation, dispute resolution, and legal advisory, catering to...
NC Law LLP

NC Law LLP

Mumbai, India

English
NC Law LLP, established in January 2019, is a distinguished law firm based in Mumbai, India, with over 36 years of collective experience in the legal domain. The firm offers a comprehensive range of legal services, including expertise in divorce, domestic violence, family law, will consultancy,...
ADV. SAVITA SHUKLA (ADVOCATE 360) DIVORCE LAWYER (FAMILY COURT LAWYER)

ADV. SAVITA SHUKLA (ADVOCATE 360) DIVORCE LAWYER (FAMILY COURT LAWYER)

Mumbai, India

English
ADV. SAVITA SHUKLA (ADVOCATE 360) DIVORCE LAWYER (FAMILY COURT LAWYER) is recognized for its comprehensive expertise in a wide array of legal areas, including family law, divorce, employment, insurance, real estate, and trial representation. The firm is adept at handling complex divorce cases,...
ADVOCATE NEELAM KATHURIA ( NSQUARE LAW FIRM ) BEST LAWYER / DIVORCE LAWYER / CRIMINAL/ PROPERTY LAWYER IN GURUGRAM / NCR

ADVOCATE NEELAM KATHURIA ( NSQUARE LAW FIRM ) BEST LAWYER / DIVORCE LAWYER / CRIMINAL/ PROPERTY LAWYER IN GURUGRAM / NCR

Mumbai, India

English
A professional law firm offering expert legal services.
Nava.Legal

Nava.Legal

15 minutes Free Consultation
Mumbai, India

Founded in 2011
20 people in their team
English
Hindi
Marathi (Marāṭhī)
Nava.Legal underwent a significant transformation in 2021, transitioning from a proprietary concern to a partnership firm. This change marked a pivotal moment in the firm's history, reflecting its growth and commitment to collaborative legal practice.The transition was initiated by Advocate...
SL Partners - Advocates & Solicitors

SL Partners - Advocates & Solicitors

Mumbai, India

English
SL Partners - Advocates & Solicitors is a distinguished full-service law firm based in Mumbai, India, offering comprehensive legal solutions across a diverse range of practice areas. The firm caters to a varied clientele, including individuals, corporations, societies, non-banking financial...
Spicy Law Firm - Madurai Office

Spicy Law Firm - Madurai Office

Mumbai, India

English
Spicy Law Firm's Madurai office offers a comprehensive suite of legal services, encompassing corporate law, commercial transactions, intellectual property rights, real estate matters, and litigation. The firm's team of highly skilled attorneys provides personalized and effective solutions tailored...
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About White Collar Crime Law in Mumbai, India

White Collar Crime refers to non-violent offenses committed by individuals or organizations in the course of their business or professional dealings. These crimes often involve deceit, fraud, or violation of trust, and they typically result in financial gain for the perpetrators.

Why You May Need a Lawyer

Legal assistance in White Collar Crime cases is essential due to the complexity of the legal system and severity of potential consequences. Below are some common situations where you may require a lawyer:

  • If you are being investigated for a White Collar Crime
  • If you have been accused or charged with a White Collar Crime
  • If you need guidance on complying with laws and regulations to prevent potential legal issues
  • If you are a victim seeking legal recourse for a White Collar Crime

Local Laws Overview

Understanding the key aspects of local laws relevant to White Collar Crime in Mumbai, India is crucial. Some important points to consider include:

  • The primary legislations related to White Collar Crime in India are the Indian Penal Code, 1860, and the Prevention of Corruption Act, 1988.
  • Offenses such as bribery, fraud, embezzlement, money laundering, insider trading, and forgery fall under the scope of White Collar Crime.
  • Investigating agencies such as the Central Bureau of Investigation (CBI) and the Economic Offences Wing (EOW) play a significant role in handling White Collar Crime cases.
  • Punishments for White Collar Crime can include fines, imprisonment, disgorgement of profits, and seizure of assets.

Frequently Asked Questions

Q: What should I do if I suspect someone of committing a White Collar Crime?

A: It is advisable to gather evidence discreetly and report your suspicions to the appropriate authorities, such as the police or an anti-corruption agency.

Q: What penalties can I face if I am convicted of a White Collar Crime?

A: The penalties vary based on the specific offense committed. They can range from fines to several years of imprisonment, depending on the severity of the crime.

Q: Can I be held liable for the actions of others in White Collar Crime cases?

A: It is possible to be held vicariously liable if you were in a position of authority or had the responsibility to prevent the offense. Consulting a lawyer can help determine the extent of your potential liability.

Q: What defenses are available in White Collar Crime cases?

A: Common defenses may include lack of intent, absence of evidence, entrapment, coercion, or mistake of fact. A lawyer can assess the circumstances and build a strong defense strategy.

Q: How can a lawyer help me in a White Collar Crime case?

A: A lawyer specializing in White Collar Crime can provide expert legal advice, gather evidence, negotiate with prosecutors, ensure your rights are protected, and represent you in court proceedings.

Additional Resources

Here are some resources that can be helpful for someone in need of legal advice regarding White Collar Crime in Mumbai, India:

  • Mumbai Police: Visit the official website of the Mumbai Police for information on crime prevention and reporting.
  • Central Bureau of Investigation (CBI): The CBI is the premier investigating agency in India, responsible for handling complex and high-profile cases.
  • Ministry of Corporate Affairs: The Ministry of Corporate Affairs regulates corporate governance and investigates corporate fraud in India.

Next Steps

If you require legal assistance or advice in a White Collar Crime case, it is crucial to consult a qualified and experienced lawyer specializing in this field. They can guide you through the legal process, protect your rights, and work towards the best possible outcome for your case.

Lawzana helps you find the best lawyers and law firms in Mumbai through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including White Collar Crime, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Mumbai, India—quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.