At RFKN, we offer dedicated legal defence and advisory services to companies and corporate executives facing allegations of white collar crime under Indian law. Our expertise covers offences such as corporate fraud, cheating, criminal breach of trust, forgery, misappropriation of funds, insider trading, accounting irregularities, and cyber and data-related financial offences.

We represent clients before key Indian regulatory and investigative authorities including the Enforcement Directorate (ED), Central Bureau of Investigation (CBI), Economic Offences Wing (EOW), Serious Fraud Investigation Office (SFIO), Securities and Exchange Board of India (SEBI), and Income Tax Department. Our team handles all stages of proceedings—from internal audits and compliance checks to investigation defence, bail, trial, and appellate litigation.

Our services also include advising on compliance with the Companies Act, 2013, Prevention of Corruption Act, 1988, Prevention of Money Laundering Act, 2002, SEBI Regulations, Information Technology Act, 2000, and the Indian Penal Code, 1860.

We help clients respond strategically to show-cause notices, summons, and prosecution risks, while also advising on corporate governance, whistleblower policies, and risk mitigation frameworks.

At RFKN, we combine legal acumen with practical business insight to safeguard our clients’ legal interests, reputation, and operational continuity within India’s regulatory framework.