Khanna & Associates

White Collar Crime

Welcome to the White Collar Crime practice page of our law firm, Khanna and Associates. We are a leading law firm in India with a dedicated team of experienced lawyers specializing in white collar criminal defense. We understand the complexities involved in white collar crime cases and are committed to providing effective legal representation to our clients.

Our services in White Collar Crimes include:

  1. Investigation and Defense: Our team of experienced lawyers is well equipped to handle complex white collar criminal cases. We investigate the allegations and prepare a defense strategy accordingly. We represent our clients in all stages of the criminal process, from investigation to trial.
  2. Fraud: We have extensive experience in handling fraud cases, including securities fraud, bank fraud, and tax fraud. We provide effective legal representation to individuals and businesses accused of fraud.
  3. Bribery and Corruption: We represent clients in bribery and corruption cases, including cases involving public officials, foreign officials, and private individuals. We have a deep understanding of the Foreign Corrupt Practices Act (FCPA) and other anti-bribery and corruption laws.
  4. Cyber Crimes: We assist clients in cases involving cyber crimes, including data theft, hacking, and cyber fraud. Our lawyers have extensive knowledge of the latest technology and stay updated with the latest trends in cyber crime.
  5. Money Laundering: We have experience in representing clients accused of money laundering, including cases involving the proceeds of illegal activities, such as drug trafficking, terrorism, and organized crime.

Why Choose Khanna and Associates?

  1. Expertise: Our lawyers have extensive experience in handling white collar criminal cases, and have a deep understanding of the complex legal issues involved.
  2. Dedication: We are dedicated to providing our clients with the highest level of legal representation. We work closely with our clients to understand their needs and goals, and provide them with personalized legal services.
  3. Results-Oriented: Our focus is on achieving the best possible outcome for our clients. We work tirelessly to protect our clients' interests and defend their rights.
  4. Discretion: We understand that white collar criminal cases can be sensitive and can have serious implications for our clients. We handle each case with the utmost discretion and confidentiality.

Contact Us:

If you need legal representation in a white collar criminal case, please contact us at Khanna and Associates. Our team of experienced lawyers is ready to assist you.

Our Markets

We work in the following markets.

  • Internet Service & Sales
  • Arts & Entertainment
  • Aerospace & Defense
  • Business Services
  • Commercial Transport