White Collar Crime
We offer strategic legal counsel in high-stakes regulatory and financial investigations where precision and discretion are critical. Our practice is built on rigorous defence, regulatory insight, and effective risk management in complex white collar matters.
LexCreate's White Collar Crime division deals with strategic legal representation and advisory services to individuals, corporates, senior executives, and public officials facing complex financial and economic offences. We advise on matters involving anti-money laundering (PMLA), corruption and bribery, insider trading, corporate fraud, financial misrepresentation, and regulatory violations. We represent clients before investigative and enforcement agencies such as the Enforcement Directorate (ED), CBI, SFIO, SEBI, and other regulatory authorities, as well as before trial courts, High Courts, and the Supreme Court of India.
Our services include internal investigations, risk assessments, compliance advisory, crisis management, and defence in criminal prosecutions, ensuring a robust and strategic response at every stage. With a strong litigation focus and regulatory insight, we help clients navigate high-stakes scrutiny, mitigate exposure, and protect reputations with clarity and discretion.