CORPORATE, CIVIL AND CRIMINAL MATTERS

Corporate frauds; frauds on account of financial aspects; forgery of documents and financial statements, Industrial disputes, Criminal breach of trust and frauds etc. are common. The Corporate Criminal Liability is another area which required focus and planning to have necessary precautions. The Directors responsibility known as Vicarious liability is the key factor if used in either direction will create trouble area or escape routes..

Experience in dealing with such cases falling under Socio economic legislations like Drugs and Cosmetics Act, 1940, Food Standard and Safety Act, Weight and Measures law, Negotiable instruments Act, Company Law, etc. gives advantage in dealing corporate matters.

Civil matters arising basically on account of performance and non-performance of contracts, arbitration matters, appointment of receiver and liquidators etc. are another area which required in-depth expertise.