Advocate Neha Gund provides expert legal representation and guidance in matters handled by the Economic Offenses Wing (EOW). Specializing in economic crimes, we defend clients against allegations of fraud, embezzlement, money laundering, and other financial misconduct. With a deep understanding of white-collar crime laws and procedural intricacies, we ensure that clients receive robust defense and fair representation in these high-stakes matters.

Understanding EOW and Economic Offenses

The Economic Offenses Wing (EOW) is a specialized investigative agency that focuses on crimes related to financial fraud, corruption, and illegal economic activities. These offenses have a significant impact on the economy and often involve complex financial transactions, making them distinct from ordinary criminal matters.

Types of EOW Matters We Handle

• Fraud and Financial Deception

• Money Laundering (PMLA)

• Banking Frauds

• Embezzlement of Funds

• Corporate Misappropriation and Mismanagement

• Tax Evasion and Financial Crimes

• Ponzi Schemes and Investment Frauds

• Forgery and Counterfeit Financial Instruments

• Bribery and Corruption (including under the Prevention of Corruption Act)

• Securities and Financial Market Violations

Our Legal Services in EOW Matters

Defense in Economic Crimes

• Representation during investigation and questioning by the EOW

• Filing anticipatory bail applications to prevent wrongful arrest

• Defending clients in cases of financial mismanagement or fraud

• Challenging wrongful charges and ensuring due process is followed

• Filing petitions for quashing or dismissal of cases in appropriate circumstances

Court Representation

• Appeals in high courts and lower courts for bail or acquittal

• Cross-examination and challenging evidence presented by the prosecution

• Negotiation and settlement of cases, including plea bargaining

• Legal representation in asset seizure or freezing of bank accounts

Asset Recovery and Protection

• Safeguarding against wrongful attachment of property or assets

• Representation in the recovery of assets or funds wrongly seized by authorities

• Advising on asset repatriation and protection from financial harassment

Corporate and Financial Advisory

• Compliance audits and legal consultation for businesses to avoid EOW violations

• Guidance on corporate governance, anti-corruption laws, and financial regulations

• Strategic advisory for managing internal financial disputes or allegations