White Collar Crimes

TLP provides a full spectrum of White-Collar Crime Solutions including Preventive Compliance, Internal Investigations, Defence, Strategy, and Prosecution. In the Indian context, TLP is a distinctive firm as it provides both Advisory and Litigation services and provides expert assistance to clients in Government and Prosecutorial Investigations. The concentrated team at TLP has litigation expertise before all criminal courts and tribunals in India. In recent years, TLP has emerged as one of India’s leading White-Collar Crime and Business Crime Defence Practices.


TLP has had the privilege of Advising and Defending clients on some of India’s most complex and high profile investigations conducted by India’s premier investigating agencies viz. Central Bureau of Investigation (“CBI”), the Directorate of Enforcement (“ED”), Serious Fraud Investigation Office (“SFIO”) the Economic Offences Wings (“EOWs”), Anti-Corruption Bureau’s (“ACBs”).


The department's practise encompasses corruption, money laundering, extradition, Financial frauds, embezzlement, black money, undisclosed foreign assets, corporate governance, defamation, foreign exchange management, sexual harassment, blood crimes, cyber crimes, extortion, Narcotic Drugs and Psychotropic Substances Act, etc. One of the key areas in which the firm has built a remarkable reputation is in conducting anti-bribery/compliance/internal investigations for various Fortune 500 and other multinational corporations.

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