White Collar Crime

At Khatri & Tomar Attorneys, we deliver strategic legal counsel and robust litigation support in white collar crime matters. We represent individuals, executives, and corporates in investigations, regulatory inquiries, and trials across financial and economic offences.

Our team handles complex matters involving allegations of fraud, corruption, money laundering, tax evasion, cyber offences, and corporate misconduct, ensuring effective defence and compliance with regulatory frameworks.

• Defence in Criminal Investigations:  Representation before Police, SFIO, ED, CBI, EOW.
• Bail & Anticipatory Bail: Strategic planning and filing before Trial Courts, High Courts, and the Supreme Court.
• Trial & Appeals: Full-spectrum litigation services in white collar and economic offences.
• Regulatory Compliance & Advisory: Guidance on PMLA, FEMA, Companies Act, and anti-corruption laws.
• Internal Investigations: Assistance in corporate investigations and compliance reviews.