SGRS Partners provides representation in matters involving economic offences and regulatory investigations. It has a specialized Anti-Corruption, Corporate Frauds and White-Collar Crime Practice. Our attorneys represent clients before investigating agencies including Central Bureau of Investigation (CBI), Crime Branch, Economic Offences Wing (EOW), Special Investigation Team (SIT), Serious Fraud Investigation Office, Ministry of Corporate Affairs (SFIO), Enforcement Directorate (ED) and the Department of Revenue Intelligence (DRI). The lawyers of our firm have substantial experience in representing our clients under the provisions of the Prevention of Money Laundering Act (PMLA), the Foreign Exchange Management Act (FEMA), and SEBI regulations. The firm combines its strong courtroom litigation abilities with the understanding of the realities of business to effectively represent its clients.
