Services

Overview

In a financial and regulatory landscape that's constantly evolving, even a small oversight can snowball into a major legal crisis. I offer advisory and litigation support in matters related to financial fraud, internal investigations, whistleblower issues, and regulatory enforcement.

 

What I Offer

• Corporate financial fraud investigations

• Legal representation in fraud-related litigation

• Regulatory audits & legal responses

• Whistleblower protection & advisory

• AML (Anti-Money Laundering) compliance

• SEBI, RBI & financial regulatory support

 

Why It Matters

Fraud cases not only drain financial resources but also damage reputation and stakeholder trust. I bring a sharp, detail-oriented legal strategy to every case, combining preventive advisory with strong representation.

 

Who It's For

✔️ Corporations & Banks
✔️ Financial Institutions
✔️ Audit Committees
✔️ Compliance Teams