With conducting a complicated business, comes associated risks of prosecution in relation with white collar crimes. APD Associates, having 15 years of litigation practice, advice clients on all aspects of such criminal proceedings & investigations, both at institutional as well as individual levels. Having carved a niche at inbound litigations, we diligently handle corporate frauds, economic offences, securities law, import-export norms, data theft, insider trading, breach of fiduciary responsibilities, corporate defamation, money laundering and corporate/individual corruption. We regularly advise and assist our clients in several investigations, pre-litigation and litigation stages and represent them before regulatory authorities such as enforcement directorate, economic offences wing, serious fraud investigations office, cyber crime cells, SEBI etc.
“If we desire respect for the law,we must first make the
102-19/1, SOUTH TUKOGANJ, OPP. JALL AUDITORIUM, INDORE
info@apdassociates.com
+91-731-428-7742
© 2022 · Designed & Developed by Gamaxine Technologies