KD Law Offices provides robust legal representation in complex white-collar crime matters, offering strategic defence and compliance advisory to individuals, senior executives, and corporates facing regulatory and criminal scrutiny. We combine legal acumen with deep industry insight to manage high-stakes investigations and prosecutions.
- Representation in Criminal Proceedings: We defend clients before trial courts, High Courts, and investigative authorities in cases involving fraud, cheating, criminal breach of trust, forgery, insider trading, cyber offences, and corporate misgovernance under the IPC, PMLA, Companies Act, and other statutes.
- Regulatory and Investigative Proceedings: Our team advises on and handles proceedings initiated by regulatory and investigative agencies such as the Enforcement Directorate (ED), Serious Fraud Investigation Office (SFIO), Central Bureau of Investigation (CBI), and Economic Offences Wing (EOW).
- Preventive and Anticipatory Measures: We assist clients in obtaining anticipatory bail, quashing of FIRs, and stay of coercive action. We also help mitigate reputational risks and legal exposure through proactive compliance measures and internal investigations.
- Corporate Compliance and Risk Advisory: In addition to defence, we support organisations in designing compliance frameworks, conducting risk assessments, and training key personnel to prevent potential white-collar violations and regulatory breaches.