White Collar Crime & Criminal laws
AAA Legal possess expertise to advise its clients on the risks and develops a robust compliance programs tailored to industry and company needs. The firm diligently handles all types of investigations including those involving accounting irregularities, financial misconduct, fraud, bribery, corruption as well as independent internal company investigations and referrals from audit committees.
AAA Legal undertakes internal investigation and prepares report on the appropriate remedial measures necessitated and identifying systemic weaknesses and potential remedial actions.
AAA Legal defend companies and individuals in matters initiated by SFIO, ED, PMLA, SIT and give representation at all stages of proceedings including court appearances.
AAA Legal possess the expertise to advise extensively on corporate and accounting fraud, data privacy, corporate compliance, IP Theft, embezzlement and money laundering. We have extensive experience in representing clients in white collar crime matters both at a preventative and prosecution stages and we work with forensic auditors and agencies regularly to get the needful reports and investigation evidence.