Disclaimer

As per the rules of the Bar Council of India, law firms are not permitted to solicit work or advertise. By clicking the “Accept” button and accessing this website (www.snslegal.in), you acknowledge that you are seeking information of your own accord and that no form of solicitation or advertisement has been made by SNS Legal or its members. The information provided on this website is for informational purposes only and should not be interpreted as legal advice. SNS Legal is not responsible for any actions taken based on this information. Users are advised to seek independent legal counsel for specific concerns.

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White-Collar Crimes & Economic Offences

In an era of growing regulatory scrutiny and corporate accountability, businesses and individuals face increasing exposure to complex financial and economic crime investigations. SNS Legal has extensive experience advising and representing clients in sensitive and high-stakes white-collar matters.

We handle both preventive and defensive aspects — helping clients mitigate risks, respond to investigations, and defend themselves before enforcement and judicial authorities with discretion and strategic precision.

Our Approach

We understand the sensitivity and reputational implications that accompany white-collar and economic offence matters. Our team acts swiftly, discreetly, and decisively — combining investigative insight with strong courtroom advocacy.

From early-stage advisory and compliance audits to full-fledged defence and trial representation, we ensure every action protects our client’s integrity and business interests.

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Get expert legal advice built on trust, clarity, and experience.

Our Expertise Includes:

Matters under the Prevention of Corruption Act (PCA)

Proceedings under the Prevention of Money Laundering Act (PMLA)

Representation in CBI, ED, and SFIO investigations

Cases involving corporate fraud, forgery, and financial misappropriation

Cheating, criminal breach of trust, and misrepresentation

Cybercrime, data theft, and breach investigations

Frequently Asked Questions

We understand that choosing the right legal partner involves many questions. Here are some of the most common queries clients ask us before starting their legal journey.

We advise a wide range of clients — from startups and mid-sized enterprises to multinational corporations and financial institutions. Our expertise spans across industries such as real estate, finance, technology, manufacturing, and services.

Yes. As a full-service law firm, we provide complete legal solutions — from company setup and contracts to regulatory compliance, dispute resolution, and long-term advisory.

Our fee structure is transparent and tailored to the client’s needs. Depending on the nature of the work, we offer hourly billing, project-based fees, or long-term retainers. Every engagement begins with a clear cost outline — no surprises.

Absolutely. We’ve been assisting global companies in establishing a legal and operational presence in India for over two decades. Our team handles company incorporation, regulatory filings, FDI compliance, and cross-border legal matters.

Our dispute resolution and litigation teams can represent you across all forums — including High Courts, Tribunals, and Arbitration Centres. We focus on quick, cost-effective resolutions while safeguarding your business interests.

Simply Contact Now with us. During the initial meeting, we’ll review your situation, explain the process, and outline the next steps in clear terms — no legal jargon, just practical advice.
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My Location

73 Bridge St Brooklyn, USA.

My Number

+921 5222 6132

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