Edifice Legal

WHITE - COLLAR CRIME INVESTIGATIONS

Our White-Collar Crime Practice Group specializes in providing comprehensive legal representation and strategic advisory services to clients facing investigations, charges, or litigation involving allegations of white-collar criminal conduct. This practice is dedicated to handling complex cases across various industries, with a focus on mitigating risks and ensuring clients' rights are protected throughout the legal process.

Our services include

Internal Investigations to uncover potential criminal or regulatory violations.
Criminal Defense before Enforcement Agencies like CBI/ED/ Police/ Tax etc.

Representations before Courts/ Tribunal for Criminal offences.
Crises Management by framing strategy and training.

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Our LEGAL PRACTICE Areas

M&A and Corporate Restructuring

Provide customers with guidance on takeovers, acquisitions, joint ventures, mergers, demergers, financial reengineering, and maintaining our commitment to excellence.

Legal Due Diligences

Due diligence is a way of preventing unnecessary harm to either party involved in a transaction

White Collar Crime Investigations

Our White-Collar Crime Practice Group specializes in providing comprehensive legal

Litigation & Representation

Corporates are currently requesting a single, integrated litigation solution that is consultative in character

Alternative Dispute Resolution

Our Alternative Dispute Resolution (ADR) Practice Group specializes in providing clients with efficient

Policy Advocacy

By utilizing established connections with government officials and a strong background in policy advocacy

Corporate and Commercial Contracts

Contracts are the backbone of any growing business which bring clarity to the business relationship and protects the interest of the parties to achieve common goals