Practice

Areas of practice

Focused advocacy across financial crime, indirect tax, anti-money laundering, and related economic and regulatory defence.

Full list of practice areas

Financial, economic & white-collar crime

Defence in financial, economic, corporate, and white-collar matters — including fraud, embezzlement, money laundering, insider trading, and related offences — with attention to investigation stages and trial dynamics.

Anti-money laundering / PMLA

Prevention of Money Laundering Act and allied anti-money-laundering work — proceedings, attachment-related issues, and connected criminal process.

Indirect tax — GST, Customs & excise

GST, Customs, excise, and related fiscal statutes: adjudication, appellate pathways, and litigation strategy where defence and fiscal procedure intersect.

Anti-smuggling / Customs & DRI-related defence

Anti-smuggling and Customs matters, including defence work arising from DRI and related investigative frameworks.

Preventive detention

Representation in preventive-detention matters, particularly those linked to fiscal, customs, or economic-offence contexts.

Export–import related laws

Matters under export–import related laws and connected regulatory frameworks, including disputes and defence where criminal or quasi-criminal exposure arises.

Drugs and Cosmetics Act

Matters under the Drugs and Cosmetics Act — advisory and defence work as the facts and stage of proceedings require.

Matters involving SFIO, DRI, CBI & NIA

Defence in matters involving SFIO, DRI, CBI, NIA, and allied agencies — framed as forums of investigation or prosecution, not as clients or endorsements.

Chambers contact

For correspondence concerning these areas of practice, write to the chambers with a brief, non-confidential outline.