White Collar Crimes

White Collar Crimes

One of the most common crimes are white-collar crimes, where frauds happen with a financial motive by a government committee, an organization, or people without any kind of violence. Some of the top three white-collar crimes are corporate fraud, embezzlement, and extortion.

The first step for anyone facing a white-collar crime is to seek and understand legal counsel. That has to be the first step in order to prevent further damage. With every passing day, the complications around white-collar crimes are getting complex, which makes it challenging for businesses and governments to function smoothly. 

At Lex Solutions, we have a set of clients specialized in criminal cases, who provide legal counsel in a wide spectrum of domains like anti-bribery and corruption laws, insider trading, corporate and accounting fraud, money laundering, corporate compliance, data security, etc. We work on risk mitigation strategies, criminal trials, representation of clients in the court of law and tribunals, corporate investigations, blacklisting procedures, and contract cancellations. 

FAQ
Have A Question?

We do not charge any fee for first consultation if the consultation is given over email or telephone. If the personal consultation is done then the fee will be on the basis of the time spent on the matter.

Indian Arbitration and Conciliation Act 1996 is the law which governs international Arbitration in India.

If a Foreigner dies intestate, who domiciled to a foreign country, the law of the country to which he domiciled to will become the applicable law even though there are many properties in India.

But Indian authorities cannot act upon the court orders of a foreign country and hence it is necessary to get a Succession certificate on the basis of the probate of the will or partition or a court order making partition.

Yes, a single lawyer can appear for multiple parties in the Supreme Court of India or in any other court, provided those parties do not have conflict of interest in the subject matter of the case.

An individual can directly approach the Supreme Court of India without seeking for a remedy in a lower Court or in a High Court, only when he is able to establish that one or more the fundamental rights guaranteed to that person under the Constitution of India is violated by the Government/State.

Yes, an individual can directly approach the Supreme Court of India without seeking for a remedy in a lower Court or in a High Court, only when he is able to establish that one or more the fundamental rights guaranteed to that person under the Constitution of India is violated by the Government/State.