Every white–collar crime matter requires two separate perspectives to address it: the investigation, and legal advice on the investigation and its findings.

AGS legal® is the boutique law firm with these end–to-end capabilities, which pool the skills and expertise to deliver holistic advice on complex investigation and compliance matters.

Service Img

AGS Legal’s® Services range from:

  • Advisory;
  • Representation;
  • Assistance during investigation;
  • Litigation Management; and
  • Forensic Audit.

Our white–collar crime professionals help clients respond rapidly to-

  • Frauds;
  • Bribery and Corruption;
  • Prevention of Money Laundering (PMLA);
  • Foreign Exchange Management Act (FEMA);
  • Cybercrimes; and
  • Investigation by various Central & State Government Agencies.

The white–collar crime matters that we see are usually high–stakes matters involving multiple sensitivities. We are able to give clients a complete roadmap on how their matters can evolve, and the potential pitfalls. Our deep experience and honest, practical advice builds lasting client relationships.

Investigation Support (SFIO, EOW, CBI, Cyber Cells)

  • Assistance in designing the approach and strategy for investigation proceedings inter alia including search and seizure, survey proceedings, dawn raid proceedings, etc.; and
  • Review of summon, letters and notices received from authorities.

Litigation Support:

  • Assistance in designing appropriate litigation strategies;
  • Assisting the clients for appearance before investigation authorities;
  • Drafting replies to summons and appeals;
  • Drafting appeals, writ petitions, revision petitions and bail application; and
  • Representation before all judicial for a including adjudicating authorities, High Courts and Supreme Courts.

Different approaches are required for each matter depending on the sensitivities, which our team fully understands and then devises a customised approach, which is revisited and revised as the matter evolves.