White Collar Crime – sodhiandsodhi
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White Collar Crime

White collar crimes often arise in corporate, financial, or professional settings and, while non-violent, can lead to severe financial losses and reputational harm. Many such cases cross borders, involve multiple jurisdictions, and require deep expertise in corporate, tax, and financial law. We help clients navigate these complex matters, including fraud, embezzlement, insider trading, corporate mismanagement, financial manipulation, and tax evasion with discretion and precision. Our focus is on safeguarding your reputation, protecting your rights, and providing clear strategic guidance through every stage of investigation and litigation.

Common Types of White Collar Crimes

  • Corporate Fraud

    Misrepresentation of a company’s financial status, insider trading, and manipulation of stock markets

  • Banking & Financial Fraud

    Credit card fraud, loan scams, Ponzi schemes, and embezzlement

  • Bribery & Corruption

    Offering or accepting illegal benefits to influence business or government decisions.

whitecollar

Our Attorney

Prashant Sodhi

Corporate Lawyer

Kunal Kapoor

Criminal Lawyer

Mukund Sharma

Family Lawyer