White Collar Crime

Krishan Kumar and Associates has been at the forefront, prosecuting numerous white-collar crime cases against top-level management in several organisations. Some of these cases have led to high-level cover-ups being exposed resulting in leadership changes at several related banks and other organisations.

A number of high-profile money laundering cases had resulted in Krishan Kumar and Associates prosecuting borrowers who fraudulently siphoned-off money from Indian banks to overseas accounts and were doing business in the country. In such cases the firm has vast experience in coordinating with investigators and forensic accountants for drawing out the exact nature of crime and prosecuting the perpetrators.

Krishan Kumar and Associates also assists foreign businesses operating in the country with false criminal cases filed against them to settle business disputes.