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Litigation (White Collar Crimes)

Litigation (White Collar Crimes)

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Litigation Services for White Collar Crimes in Ghaziabad

Strategic Legal Defence for Financial & Corporate Offences

At Vocation Consulting Company, we specialize in defending clients accused of white collar crimes—non-violent, financially motivated offences typically involving fraud, embezzlement, corruption, or regulatory violations. With over 18 years of legal experience, we provide expert litigation and advisory services to individuals, corporations, professionals, and government officials across Ghaziabad and India.

We offer confidential, strategic, and result-oriented legal support for clients facing investigation, arrest, or prosecution under complex financial and corporate laws.

What Are White Collar Crimes?

White collar crimes are typically committed in a professional, corporate, or government setting, and include:

  • Corporate fraud

  • Cheating & forgery

  • Money laundering

  • Insider trading

  • Bribery & corruption

  • Cybercrime and data theft

  • Financial misappropriation

  • Tax evasion & GST fraud

  • Banking and loan fraud

  • Violation of FEMA or SEBI regulations

These offences are prosecuted under laws such as the IPC, PMLA, Companies Act, FEMA, IT Act, SEBI Act, and others.

Why Choose Vocation Consulting Company?

  • 18+ years of litigation & white collar crime expertise

  •  Legal representation in District Court, High Court, NCLT & Tribunals

  •  Strong coordination with law enforcement & regulatory agencies

  • Complete confidentiality and professional handling

  • Strategic defence planning to reduce risk & reputational damage

  •  End-to-end legal assistance from FIR to final verdict

Our White Collar Crime Litigation Services Include:

  • Legal consultation & risk assessment

  • Bail applications (anticipatory and regular)

  • FIR quashing / Discharge petitions

  • Criminal defense in trial and appellate courts

  • Representation before regulatory authorities (CBI, ED, SFIO, SEBI, EOW, etc.)

  • Assistance in raids, seizures, and summons

  • Internal investigations and compliance audits

  • Cross-examination strategy and witness defense

  • Litigation support in PMLA, FEMA & Companies Act cases

  • Preventive advisory to avoid white collar liability

Services
Our Contact

Phone

+91 9212303959

Email

harvinderverma@vocationconsulting.com

Address

F51, Krishna Apra - Dmall, Indirapuram, Ghaziabad, 201014

Brochure

Get detailed information about our services in one place. Download our brochure to understand how we work and how we can help you

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Contact Us for White Collar Crime Litigation in Ghaziabad

Facing legal trouble in a financial or corporate matter? Act fast and protect your legal rights. Trust Vocation Consulting Company for experienced and ethical defence in white collar litigation.

Documents Typically Required
  • PAN Card of accused/individual(s)
  • Aadhaar Card or Passport (ID & address proof)
  • Passport-sized photographs
  • Power of Attorney or Authorization Letter (if applicable)
  • Certificate of Incorporation / Business Registration
  • Memorandum & Articles of Association (MoA/AoA)
  • Board Resolutions (related to financial decisions or disputed transactions)
  • Director Identification Numbers (DIN)

FAQ's on Litigation (White Collar Crimes)

White collar crimes are non-violent, financially motivated offenses usually committed by professionals, corporate executives, or government officials. These include fraud, embezzlement, bribery, money laundering, insider trading, forgery, cybercrime, and corporate misconduct.

White collar crimes are covered under various laws including:

  • Indian Penal Code (IPC) – Sections 406, 409, 420, 467, 468, 471

  • Prevention of Money Laundering Act (PMLA), 2002

  • Companies Act, 2013

  • Foreign Exchange Management Act (FEMA), 1999

  • Income Tax Act & GST Acts

  • SEBI Act, Prevention of Corruption Act, and IT Act

  • State-level licenses are issued by the Department of Tourism of the respective state (e.g., Uttar Pradesh Tourism Department for Ghaziabad).

  • Central recognition (including star ratings) is provided by the Ministry of Tourism, Government of India.

We assist with both.

Yes, in most states it is mandatory. Operating without a tourism license may lead to fines, closure notices, or ineligibility for tax benefits, tourism listings, or online bookings via government-approved platforms.

Yes, depending on the offense and evidence, courts may grant anticipatory or regular bail. We specialize in securing timely bail and protecting clients from arrest in financial crime cases.

  • We represent:

    • Business owners and company directors

    • Chartered accountants and finance professionals

    • Government officials and public servants

    • Employees of corporates and financial institutions

    • Individuals falsely implicated in financial or regulatory disputes

Yes. We provide complete legal assistance in cases involving Enforcement Directorate (ED), Central Bureau of Investigation (CBI), Serious Fraud Investigation Office (SFIO), Economic Offences Wing (EOW), and Income Tax/GST raids.

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