Essence Legal Services in Mumbai, has been creating reputation in representing clients strategically in matters relating to white collar crime and investigation. We have built upon our client’s trust by advising them over complex matters and high-stake investigations.
Our law firm is unique in India as it provides both advisory and Litigation services in the criminal and tribunal courts encompassing the following areas:
⦁ Bank Fraud
⦁ Bribery
⦁ Cybercrime
⦁ Extortion
⦁ Money Laundering
⦁ Foreign exchange management
⦁ Undisclosed foreign assets
⦁ Misleading advertisements
⦁ Publication of crooked balance sheets of business
⦁ Tax evasion and non-compliance etc.
The team of white-collar crime lawyers at Essence Legal Services render end-to-end solutions with nationwide exposure of serving clients from Mumbai and elsewhere. We have the prerogative of guiding and defending clients on complicated and high-level investigations. Our clientele involves institutions as well as individuals.
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