White Collar Crime
Preventive advice, compliance, investigations and defence in government and prosecutorial matters.
TLP provides a comprehensive range of solutions for white-collar crime defence, encompassing preventive advice, compliance, internal investigations, defence strategy and prosecution support.
The firm offers both advisory and litigation services, extending expert guidance to clients facing government and prosecutorial investigations. Our legal team possesses substantial experience in representing clients across all criminal courts and tribunals in India.
Our lawyers have a proven track record in handling intricate cases involving investigative bodies such as the Central Bureau of Investigation (CBI), Directorate of Enforcement (ED), Serious Fraud Investigation Office (SFIO), the Economic Offences Wings (EOWs) and Anti-Corruption Bureaus (ACBs).