Advocate Neha Gund offers strategic and discreet legal services in white collar crime matters, delivering robust defense and advisory solutions for individuals, professionals, and corporations facing complex financial and economic offenses. With a client-focused approach and deep understanding of commercial laws, we safeguard your rights through every stage of investigation and litigation.

Understanding White Collar Crime

White collar crimes are non-violent, financially motivated offenses typically committed by individuals in positions of trust or authority. These crimes involve deceit, fraud, breach of trust, or manipulation, often under the guise of legitimate business activities. Investigations are usually led by agencies like the ED, CBI, EOW, or SFIO.

Common White Collar Offenses We Handle

• Corporate Fraud and Embezzlement

• Banking and Insurance Fraud

• Money Laundering (PMLA Matters)

• Benami Transactions

• Bribery and Corruption (Prevention of Corruption Act)

• Forgery and Document Falsification

• Securities Fraud and Insider Trading

• Ponzi and Chit Fund Scams

• Cyber-enabled Financial Crimes

• Tax Evasion and Shell Companies

Our Legal Services in White Collar Crime

Legal Advisory & Compliance

• Strategic legal advice to prevent violations

• Compliance assessments for corporates and executives

Criminal Defense and Bail

• Representation in arrest, investigation, and bail proceedings

• Filing and contesting anticipatory and regular bail under economic laws

Court Representation

• Defending clients in trial courts, High Courts, and Supreme Court

• Representation before ED, SFIO, EOW, SEBI, and CBI

Investigation Support

• Assistance during summons, raids, and seizure actions

• Ensuring lawful procedures during interrogation and evidence collection

Drafting and Documentation

• Preparing replies to show-cause notices, complaints, and charge sheets

• Filing writs, revisions, and quashing petitions for FIRs or proceedings

Corporate Risk Management

• Helping companies mitigate risk exposure during internal audits and regulatory scrutiny