Criminal Litigation

Criminal litigation refers to a trial in criminal court. It can be at instance of private party or State. When criminal litigation is at instance of the state against an individual, our expert lawyer assist as Defense Lawyer. Criminal trials require the highest degree of meticulous planning with Client, so the experience in trial is a great asset.

Entire business world runs on the honoring of the payment mode of cheque or digital instruments. Since dishonour of these instruments are criminal offense. We at SASA as verity of exposures to handle these kind of criminal trials either from the side of complainant or accused.

It is a crime committed with an intention to deceive and gain undue advantage or in simple word duping someone financially. It is also related to the manipulation of the negotiable instruments like cheque bouncing, securities, bank deposits etc. It concerned to the public at large.

A corporate crime or fraud occurs when a company indulges in manipulation, misrepresentation or fraud to cheat agencies and public at large. Companies adopts various Modus-operandi to commit such corporate frauds, which may include misrepresentation in prospectus, manipulation of accounting records, debt hiding, etc.

Cybercrime is a serious problem and everyone is under threat either it is corporate entity or individual. With increasing dependency on computer and internet, there is also a rapid increase in the crime related to the technology.Cybercrime can cause huge financial loss to the country. Not only the financial loss but it can also threaten the privacy of a person. Disclosure of confidential information can create privacy problems.

Enforcement Directorate is fighting against the menace of Black Money. But more often than not it puts the suspect under undue harassment. Even the Prevention of Money Laundering Act is made undue harsh. We at SASA are having proper expertise to represent our Client at Enforcement Directorate, Adjudicating Authority and Appellate Authority. WE make the proper representation, put the case in effective manner to secure justice. Explanation of source of money and citing proper case laws help in the process of adjudication.

NOTE: The information provided here is only for general purpose only. It is not a legal advice to any one.