Criminal matters of white color nature

Our legal team at Vocation Consulting Company, Ghaziabad has extensive expertise in dealing with a wide range of economic, financial, and corporate criminal offenses. We represent clients before local courts, High Courts, and regulatory authorities like SEBI, ED, CBI, and SFIO, ensuring strong defense and strategic solutions. The key white collar matters we handle include:

• Corporate Fraud Cases (Cheating, Forgery, Breach of Trust):
  We provide representation in cases involving corporate fraud, including misrepresentation of facts, cheating, forgery of documents, and breach of fiduciary trust by directors or company officials.

• Money Laundering Investigations (PMLA Matters):
  Our lawyers assist in defending clients accused of money laundering under the Prevention of Money Laundering Act (PMLA), including attachment of properties, financial investigations, and representation before the Enforcement Directorate (ED).

• Bank Fraud & Loan Default Cases:
  We handle cases related to large-scale bank fraud, non-repayment of loans, misappropriation of borrowed funds, and fraudulent diversion of assets, protecting clients from prosecution and financial penalties.

• Insider Trading & SEBI Offenses:
  Our legal experts represent companies, directors, and professionals accused of insider trading, securities market manipulation, and violations of SEBI regulations, ensuring compliance and strong defense strategies.

• Cyber Crime & Data Theft Cases:
  We provide legal remedies for cases of online fraud, identity theft, hacking, unauthorized access to company data, phishing scams, and corporate cybercrime investigations.

• Bribery, Corruption & Prevention of Corruption Act Cases:
  We defend individuals and companies accused of corruption, bribery, and misconduct under the Prevention of Corruption Act, including cases involving public servants and private sector officials.

• Tax Evasion & Financial Misappropriation:
  Our firm assists in cases of income tax evasion, GST fraud, and corporate financial misappropriation, ensuring compliance with tax authorities and minimizing legal liabilities.

• Cheque Bounce & Negotiable Instruments Act Cases:
  We represent clients in cheque dishonor disputes under Section 138 of the Negotiable Instruments Act, providing both prosecution and defense services for individuals and corporations.

• Embezzlement, Forged Documentation & Identity Theft:
  We provide legal defense for cases involving embezzlement of company funds, use of forged documents, and identity theft in corporate and financial transactions.

• Corporate Governance & Director Liability Cases:
  We advise and represent directors and officers facing allegations of mismanagement, breach of corporate governance standards, or liability for company decisions that led to financial losses.