White-Collar & Corporate Crimes

SUO has expertise in Criminal litigation, especially falling under the Section 482 Criminal Code of Procedure jurisdiction of the Hon’ble High Courts, relating to quashing of FIRs in matters ranging from white collar crimes to other alleged crimes. SUO has worked in cases relating to corruption, bribery, anti-competitive practices, fraud, embezzlement, financial misstatement, fraud, mismanagement IP theft and more.

The Firm also conducts comprehensive investigations including examination of evidences, forensic review, legal review of electronically stored information and interviews in matters relating to compliance investigation under the Companies Act, Prevention of Money laundering Act, FCPA, anti-competitive practices, etc.

Practice Areas