Hazarika & Associates has significant experience in advising and representing clients in complex white-collar crime matters. Our practice is focused on handling high-stakes litigation and regulatory proceedings with precision, discretion, and strategic depth. We represent individuals, corporate entities, and senior management in investigations, prosecutions, and compliance matters under various economic and penal laws in India.
Our white-collar crime practice covers a wide spectrum of offences, including corporate and accounting fraud, cheating and criminal breach of trust, money laundering under the Prevention of Money Laundering Act, 2002, bribery and corruption under the Prevention of Corruption Act, 1988, tax evasion and fiscal offences, insider trading, cybercrime, forgery, embezzlement, and violations under SEBI, FEMA, and other regulatory frameworks.
We regularly represent clients before key investigative and enforcement agencies such as the Enforcement Directorate (ED), Central Bureau of Investigation (CBI), Economic Offences Wing (EOW), Serious Fraud Investigation Office (SFIO), and Directorate of Revenue Intelligence (DRI), as well as before various courts and quasi-judicial authorities across India.
Our services extend from pre-litigation advisory and internal investigations to handling search, seizure, and summons proceedings. We also assist clients with bail and anticipatory bail applications, trial representation, appellate proceedings, and constitutional remedies including writ petitions and quashing proceedings before High Courts.
With a strong focus on protecting our clients’ rights, reputation, and commercial interests, we adopt a strategic and solution-oriented approach. Our team combines legal expertise with practical insight to deliver effective representation while maintaining the highest standards of confidentiality and professionalism.