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Criminal and white collar offences

Offering specialised counsel in complex financial crimes, regulatory investigations, cyber offences, and prosecution matters before all courts and enforcement agencies.
Indian Criminal and white collar offences
Criminal and White-Collar Offences

Businesses today operate in an environment where allegations of financial misconduct, regulatory breaches, or criminal violations can arise without warning. Such situations can be stressful, high-stakes, and deeply disruptive both professionally and personally.
At Sharma & Sharma Law Chambers LLP, we provide strong and steady legal support to individuals, executives, corporations, and institutions facing criminal or white-collar investigations.

Our approach is practical, discreet, and highly strategic. We understand how sensitive these matters can be, and we work closely with clients to protect their rights, reputation, and long-term interests at every stage.

Our Expertise in Criminal & White-Collar Matters

  • Financial Fraud & Corporate Misconduct

    We advise and represent clients in cases involving allegations of cheating, breach of trust, embezzlement, diversion of funds, and other forms of financial wrongdoing. Our team conducts meticulous case analysis and prepares a clear defence strategy.

  • Money Laundering & ED Investigations

    Cases involving the Enforcement Directorate (ED) require careful handling. We assist with replies, representation, statement recording, bail proceedings, and defence strategy under the Prevention of Money Laundering Act (PMLA).

  • Forgery, Cybercrime & Digital Offences

    With the rise of digital transactions, cyber allegations are increasingly common. We handle matters involving data theft, online fraud, hacking, identity misuse, and IT Act violations.

  • Bribery, Corruption & Prevention of Corruption Act (PCA)

    We represent individuals and organisations accused of bribery, corruption, or public office misconduct. Our team prepares complete case reviews, defence narratives, and proactive mitigation strategies.

  • GST, Tax & Regulatory Offences

    We assist clients involved in investigations by revenue, GST, or regulatory authorities, including search and seizure matters, tax fraud allegations, and compliance violations.

  • Bail, Anticipatory Bail & Quashing Proceedings

    We file and argue bail applications, anticipatory bail petitions, quashing petitions under Section 482 CrPC, and discharge applications across courts.

  • Trial, Appeals & High Court Matters

    Our team represents clients through every stage of criminal proceedings from police complaints and charge sheets to trials, appeals, and writ petitions before the High Courts.

A Practical and Strategic Approach

Criminal and white-collar cases require more than legal knowledge they demand judgement, sensitivity, and foresight. We focus on

  • Understanding the full context behind every allegation
  • Protecting the client’s rights from the very first step
  • Preparing fact-based, well-structured defence strategies
  • Maintaining confidentiality and discretion
  • Reducing risk to reputation, business, and future opportunities

Need Assistance in a Criminal or White-Collar Matter?

If you or your organisation is facing an investigation, a complaint, or has received a summons, you don’t have to navigate it alone.
Our team is here to support you with clear guidance and a strong defence strategy.

Request a Consultation