Unmatched track record in overseeing intricate, high-stakes white collar crime matters across jurisdictions.
The team of Legalis Vigilantis specializes in corporate fraud, white-collar crime, and anti-corruption. Since its inception, our founder member worked for several years as a criminal lawyer, which is where our experience and knowledge in this field came from. Our strong Criminal Law and White-Collar Crime practice has evolved in the years and has since represented many clients in some of the most significant crimes in recent times.
- White-Collar Crime Representation:
- Legalis Vigilantis’ White-Collar Crime Practice Group represents multinational corporations and large domestic companies.
- Specializes in complex business, financial, and economic offenses such as securities fraud, money laundering, bribery, foreign investment-related offenses, unauthorized disclosure of trade secrets, criminal defamation, and violations of laws with criminal liability.
- Areas of Focus:
- Handles matters involving contravention or violation of laws and regulations attracting criminal liability.
- Represents clients in cases related to sexual harassment at work.
- Conducts anti-bribery investigations, including those compliant with the FCPA.
- Legal Professionals Expertise:
- Employs criminal law professionals as argument attorneys.
- Possesses knowledge and expertise in criminal jurisprudence, investigative processes, bail and custody, and trial procedures.
- Representation Before Investigative Agencies:
- Skilled advocates on the team have represented clients in front of investigative agencies such as the Central Bureau of Investigation (CBI), Crime Branch, Economic Offenses Wing (EOW), Serious Fraud Investigation Office, Ministry of Corporate Affairs (SFIO), Enforcement Directorate (ED), and Department of Revenue Intelligence (DRI).
- Diverse Range of Offenses:
- Addresses offenses ranging from securities fraud to money laundering, bribery, unauthorized disclosure of trade secrets, criminal defamation, and violations of laws.
- Multinational and Domestic Clientele:
- Represents both multinational corporations and large domestic companies in white-collar crime matters.
Our Vision
Equitable legal access, unwavering advocacy.
Championing fairness, empowering change, and upholding rights for all. Join us in advocating for a just society.
– Legalis Vigilantis
Why We Stand Out
Experience unparalleled dedication and expertise. Our advocacy stands out for personalized service, unwavering commitment, and a track record of success.
Expertise
Experienced professionals in diverse legal areas, adept at efficiently handling complex legal matters with extensive knowledge.
Support
Offering continuous support and guidance, our team stands by you through complexities, ensuring you’re never alone in legal matters.
Personalized Service
Understanding your unique needs drives us. We offer tailored solutions and individualized attention for the best guidance and support.
Approach
We prioritize your satisfaction and success. Building strong client relationships based on trust, transparency, and effective communication is paramount.
Your Path to Legal Clarity
We understand that navigating the legal system can be complex. That’s why we’ve streamlined a process that prioritizes transparency, understanding, and efficiency. Here’s how our journey together unfolds.
Initial Consultation
Begin with a one-on-one discussion. Share your concerns, and let our experts provide a preliminary assessment of your situation.
Case Evaluation
We analyze the specifics of your case, researching all angles to provide a comprehensive strategy tailored to your needs.
Strategy Development
Armed with insights from the evaluation, we craft a tailored strategy, ensuring you’re positioned for the best possible outcome.
Implementation & Action
From filing necessary paperwork to representing in court, our team takes decisive action based on the established game plan.
Resolution & Closure
We strive for resolutions that align with your best interests, concluding your case with the justice and clarity you deserve.
Connectwith Us Today
Take the first step towards safeguarding your rights and achieving justice. Fill out the form and let’s discuss how we can guide for your cause.
Voices of Victory
Candid experiences from our clients. Hear how our advocacy and legal expertise made a difference. Discover their stories, successes, and satisfaction with our personalized legal services.
