White Collar Crime

White Collar Crime

 

Today, economical or financial crimes have become a very serious problem for businesses across the country. The main reasons for these are the fluctuating financial conditions and complicated regulatory regime. These problems often involve high stakes and can evolve from breaches by employees or non-compliance of civil or criminal obligations leading to vast challenges.
AMLEGALS deals with matters concerning insider trading, bribery, employment code breaches, investment frauds, fraudulent siphoning of money, etc. We have provided legal solutions and served multinational corporations, companies, institutions, and individuals.
We have been involved in several white collar crimes i.e economic offence cases against top-level management in various organisations and also assisted foreign businesses operating in the country with false criminal cases filed against them to settle business disputes.
We handle white collar crimes more particularly for economic offences in High Court of Gujarat and other Courts of law.To know more about our services, please connect on info@amlegals.com