White Collar Crimes and Criminal Laws (SFIO, CBI, EOW etc.)

Every white–collar crime matter requires two separate perspectives to address it: the investigation, and legal advice on the investigation and its findings.

AGS legal^® is the boutique law firm with these end–to-end capabilities, which pool the skills and expertise to deliver holistic advice on complex investigation and compliance matters.

AGS Legal’s^® Services range from:

• Advisory;
• Representation;
• Assistance during investigation;
• Litigation Management; and
• Forensic Audit.

Our white–collar crime professionals help clients respond rapidly to-

• Frauds;
• Bribery and Corruption;
• Prevention of Money Laundering (PMLA);
• Foreign Exchange Management Act (FEMA);
• Cybercrimes; and
• Investigation by various Central & State Government Agencies.

The white–collar crime matters that we see are usually high–stakes matters involving multiple sensitivities. We are able to give clients a complete roadmap on how their matters can evolve, and the potential pitfalls. Our deep experience and honest, practical advice builds lasting client relationships.

Investigation Support (SFIO, EOW, CBI, Cyber Cells)

• Assistance in designing the approach and strategy for investigation proceedings inter alia including search and seizure, survey proceedings, dawn raid proceedings, etc.; and
• Review of summon, letters and notices received from authorities.

Litigation Support:

• Assistance in designing appropriate litigation strategies;
• Assisting the clients for appearance before investigation authorities;
• Drafting replies to summons and appeals;
• Drafting appeals, writ petitions, revision petitions and bail application; and
• Representation before all judicial for a including adjudicating authorities, High Courts and Supreme Courts.

Different approaches are required for each matter depending on the sensitivities, which our team fully understands and then devises a customised approach, which is revisited and revised as the matter evolves.