Criminal Law & White Collar Crimes


Criminal Law and White Collar Crimes

In today’s world, ‘Criminal Liability’ constitutes a major factor in the decision-making process for companies and their managers.

White-collar crimes may result in severe punishments and can cause lasting damage to a person’s reputation and personal and professional lives. These cases are complicated matters that require astute white-collar crime lawyers. KMNP Law's white-collar crime lawyers, diligently review every detail of each client's case and aggressively work to obtain the best possible outcome. We represent individuals and corporations, both Indian and international, in all areas of work.

At KMNP Law, our criminal defense team has vast experience in providing legal services for clients with very complex cases, including those involving multiple corporate and government entities. The wide array of white-collar crimes our lawyers handle includes computer crimes, criminal breach of trust, environmental crimes, forfeiture, fraud, identity theft, money laundering, securities fraud, and tax issues—to name just a few. An effective defense depends on an informed approach by lawyers well versed in the intricacies of white-collar crime, and our lawyers bring this depth and breadth of experience to every client we serve in this area of law. 

We represent corporations, boards of directors, management and other individuals in connection with the full spectrum of white collar and government enforcement matters. 

For urgent criminal law advice including arrests in India, please contact us on postbox@kmnplaw.com (available seven days a week) as well as the below contact persons and by way of telephone +91-11-45502527, +91-11-45502526, + 91-11-45502529.  


Contact Persons:

KURIAKOSE VARGHESE
Managing Partner
kuriakose@kmnplaw.com
+11-45502527

V. SHYAMOHAN
Partner
nair@kmnplaw.com
+11-45502527