White Collar Crime

White collar crimes refer to non-violent, financially motivated offenses typically committed by professionals, corporate executives, and public officials. At TMS Law Associates, we offer expert legal counsel and robust defense in complex financial crime investigations, regulatory actions, and criminal proceedings involving economic offenses.

We represent clients across all stages—from investigation and arrest to trial and appeals—ensuring protection of rights, business reputation, and legal compliance.

Our white collar crime practice involves a multidisciplinary approach combining criminal law, corporate law, and regulatory advisory. We work with businesses, professionals, and individuals who are under scrutiny by agencies such as the ED, CBI, SFIO, SEBI, and Income Tax Department.

With deep knowledge of financial regulations and criminal procedure, we ensure our clients are well-represented in both preventive legal measures and litigation.

At TMS Law Associates, we focus on early-stage legal intervention, strategic communication with enforcement agencies, and aggressive defense if litigation becomes unavoidable. We also assist in compliance audits to reduce exposure to legal risks.

We assist with:

• Legal advisory during raids, summons, or notices

• Securing anticipatory bail or protection from arrest

• Responding to investigation under PMLA, Companies Act, FEMA, SEBI Act, etc.

• Defense during trials for financial fraud or corporate misconduct

• Representation before ED, SFIO, CBI, and Economic Offences Wings

• Filing and defending writ petitions and quashing of FIRs

• Support in parallel civil and regulatory proceedings