Expertise

Corporate Frauds

Expertise

Corporate Frauds

The Profile

At Vedic Legal, our in depth knowledge and expertise in Business Law and Litigation makes us the most logical choice for companies and businesses that find themselves in the middle of a corporate frauds.

Investigations for bribery, corruption, tax fraud, company fraud or cheque-bounce, etc., will involve complications and issues. At the worst, the future of your company and its reputation would suffer and its fate will be entirely dependent on the outcome of such a dispute. Therefore, it is imperative that instead of leaving such issue to chance, at the first sign of trouble you must seek legal advice.

Our team at Vedic Legal handles all aspects of the clients during the course of investigations before various agencies such as Central Bureau of Investigation (CBI), the Directorate of Enforcement (ED), Serious Fraud Investigation Office (SFIO), the Economic Offence Wing (EOW), Anti-corruption Bureau, from representing your company’s key management and personnels at every stage of the investigation, to readying them for a detailed analysis/examination and if charged then representing you at the appropriate forum/tribunal or Court.

As a Firm, we provide services in a spectrum of matters ranging from Preventive Compliance, Internal Investigations, Defence, Strategy and Prosecution. We provide both advisory as well as litigation services.

Our practice encompasses corruption, money laundering, extradition, financial frauds, embezzlement, black money, undisclosed foreign assets, corporate governance, defamation, foreign exchange management, sexual harassment, cyber-crimes, cheque bounce, etc.

Vedic Legal is well-recognized and has a reputation for providing hassle-free, timely solutions for our clients. We have been appreciated by our clientele for our quick turnaround and effective measures to safe-guard them.

Why Vedic Legal ?

With us, achieve your purposes with our easy-to-follow guide. Find business-friendly treatments to complicated commercial dilemmas. Immerse the finest in conflict resolution in and even out-of-court. All while complying with national and international best exercises and appreciating cost-effectiveness and efficiency.

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