Economic Offences Law in India

AR & Partners provides comprehensive legal counsel on economic offences and criminal mandates, representing clients before the Hon’ble Supreme Court, High Courts across India, Trial Courts, and Tribunals. Our expertise extends to compliance and internal investigations, ensuring robust support for complex legal challenges.

We are actively engaged in high-stakes investigation proceedings involving authorities and regulatory bodies such as the Central Bureau of Investigation (CBI), Enforcement Directorate (ED), Serious Fraud Investigation Office (SFIO), and Registrar of Companies (RoC). Additionally, we have represented clients in investigations overseen by the Hon’ble Supreme Court, followed by subsequent trial proceedings.

With a deep understanding of the complexities, sensitivities, and confidentiality required in white-collar crime cases, we offer services such as evidence evaluation, agency engagement, and building a strong defense to safeguard our clients’ interests.