Strategic Legal Defense in Financial and Corporate Offences

White collar crimes involve non-violent, financially motivated offenses typically committed by professionals, executives, or government officials. These cases often involve complex investigations, forensic audits, and legal scrutiny from specialized agencies such as the Enforcement Directorate (ED), Economic Offences Wing (EOW), CBI, or SEBI.

Advocate Rajneesh Diwan provides comprehensive legal support in white collar crime cases—offering defense for the accused, representation for complainants, and legal strategy for corporate investigations.

Types of White Collar Crimes Handled

• Banking and Financial Fraud

• Corporate Fraud and Embezzlement

• Money Laundering (PMLA Cases)

• Forgery, Cheating, and Breach of Trust

• Insider Trading and Securities Violations

• Bribery and Corruption Charges

• Tax Evasion and Benami Transactions

• Cyber and Data Theft in Corporate Setups

Legal Services Offered

• Filing and Defending FIRs or Complaints in Economic Offences

• Bail and Anticipatory Bail in Complex Financial Cases

• Representation in Investigations by ED, EOW, CBI, SFIO, etc.

• Trial and Appeals in Courts and Tribunals

• Advisory for Corporate Governance and Compliance

• Asset Attachment, Freezing, and Recovery Matters

• Settlement Negotiations and Legal Risk Management