Criminal Law

SUO advises clients on issues relating to the Prevention of Corruption Act and the Money Laundering Act, which are of great significance in public procurement contracts and international compliances. SUO also specializes in providing litigation services relating to quashing of FIRs in high stake corporate cases.

Apart from that SUO deals with negotiable instruments cases, information technologly related crimes and miscellaneous criminal trials.

Relevant Experiences:

Some of the notable Legal Work under this practice area are as hereunder:

White-collar crimes, quashing of FIRs for companies like M/s Escort, M/s Rosmerta Technologies, M/s Supreme International India Ltd. M/s Amrapali, PACL, M/s Shahi Infrastructure

  1. Worked in the matter of scam perpetrated by Harshad Mehta whereby certain officials of National Housing Board were involved
  2. Litigation in Vyapam Scam

FCPA related compliance matter for Cognisant

Insights