At the Chambers of Ashwarya Sinha, we bring extensive expertise and a client-first approach to handling a wide spectrum of criminal cases including white-collar crimes. We are well-equipped to navigate the complexities of these legal frameworks and provide clients with robust legal solutions. From crimes against the body and property to complex matters like medical negligence, cybercrime, and white-collar offenses, our practice is defined by meticulous case preparation, strategic counsel, and unwavering commitment to justice.
Our team has represented clients in cases involving but not limited to:
We regularly appear before the Hon’ble Supreme Court, High Courts, and District Courts as well as before Tribunals and Adjudicating Authorities across the country, offering our clients comprehensive legal representation at every judicial level.
White-collar crimes demand a specialized approach due to their intricate financial and legal dimensions. Our expertise includes:
Our team excels in navigating complex legal frameworks, ensuring that clients receive robust defense or prosecution in matters involving financial investigations, asset freezing, and challenging provisional attachment orders. We guide organizations to comply with anti-money laundering laws to mitigate risks and prevent regulatory breaches.
Our team is well-equipped to offer advisory to organizations and individuals implicated in anti-corruption investigations initiated by agencies such as the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED).
We bring a thorough understanding of bail procedures, anticipatory bail, arrests, and trial proceedings, safeguarding clients’ rights at every stage.
At the heart of our criminal law practice is a commitment to empowering clients through knowledge and clarity. We ensure that:
Our team’s comprehensive expertise ensures that no detail is overlooked. Whether defending individuals against serious charges or prosecuting corporate misconduct, we are equipped to handle cases with the utmost professionalism and attention to detail.
Extensive experience in both prosecuting and defending criminal cases and white-collar crimes.
Skilled professionals with in-depth knowledge of the criminal justice system.
From pre-trial investigations to trial advocacy, we provide end-to-end legal support.
A commitment to protecting clients’ rights and ensuring a fair legal process.
At the Chambers of Ashwarya Sinha, we are dedicated to delivering comprehensive and results-driven legal solutions. With our deep understanding of the criminal justice landscape and white-collar crime procedures, we stand as trusted advisors and advocates for our clients in their most critical legal challenges.
We handle a wide range of criminal cases, including:
– Crimes against the body (e.g., assault, rape).
– Crimes against property (e.g., theft, misappropriation).
– Medical negligence and rash driving cases.
– Cybercrimes (e.g., online fraud, identity theft).
– Domestic violence and cruelty cases.
Our white-collar crime practice includes:
– Cases involving money laundering, fraud, and embezzlement.
– Corporate crimes and anti-corruption investigations.
– Advisory on compliance with anti-money laundering laws.
– Representation in financial investigations and challenges to asset freezing or provisional attachment orders.
Yes, we provide legal representation and advisory for cases involving agencies such as the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED).
We assist clients with:
– Bail and anticipatory bail applications.
– Representing clients during arrests and trial proceedings.
– Ensuring the protection of clients’ legal rights at every stage of the case.
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