White Collar Crime
Strategic criminal defence and investigation support for financial fraud, money laundering, and corporate malfeasance matters.
White collar criminal law is one of the fastest growing areas of Indian legal practice, as regulatory enforcement agencies - the Enforcement Directorate (ED), Central Bureau of Investigation (CBI), Serious Fraud Investigation Office (SFIO), Income Tax Department, and others - have dramatically increased the volume and sophistication of their investigations and prosecutions.
PSP Legal's White Collar Crime practice is led by founding partner Piyush Singh and Associate Partner Akshay Srivastava - two of India's most experienced criminal litigation specialists. Together, they have handled hundreds of cases involving financial fraud, money laundering, corporate malfeasance, tax evasion, securities law violations, and offences under the Prevention of Money Laundering Act (PMLA) and the Benami Transactions (Prohibition) Act.
We represent accused individuals and corporations from the earliest stage of investigation - including dawn raids, search and seizure, and statement recording - through to charge framing, trial, and, where necessary, appeal to the Supreme Court of India. Our approach is defined by strategic aggression where warranted and surgical precision in every procedural step.