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White Collar Crimes and Economic Offences

At Saakshya Law, we understand the gravity of allegations of white-collar crimes and economic offences and the reputational risk that such disputes entail. We work as partners with our clients to ensure that such matters are handled with precision and delicacy. 


We have successfully represented clients in investigations, trials and appeals arising from allegations of such crimes and offences. We are well versed with the voluminous nature of such litigation and advise on compliance and risk management strategies to avoid conflicts with enforcement agencies. We stay up to date on legislative developments that may impact our clients’ businesses and ensure compliance to avoid conflict with enforcement agencies.  

Representative experience

Representation against complaints under food safety laws 

Representation of the Indian arm of a global chocolate and snack food manufacturer in proceedings to quash complaints filed by regulators under Indian food safety laws for alleged food contamination of its products. 

Representation in corruption and criminal proceedings 

Representation of a large corporation and its directors in proceedings to quash FIRs for alleged offences under the Prevention of Corruption Act 1988, the Mines and Minerals (Development and Regulation) Act 2015, and the Indian Penal Code 1860, in the course of its operations. 

Representation in corruption and criminal proceedings 

Representation of a senior government official of the State of Karnataka in proceedings before the High Court for quashing his prosecution under the Prevention of Corruption Act 1988, on grounds of want of sanction. 

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