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Contact Us

A 47, Kailash Colony, New Delhi 110048, India

support@ampersandlegal.in
Call Us 24/7: +91 11 45 272 735

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Free Consultation

White Collar Crimes

We defend individual and corporate clients against criminal allegations involving financial fraud and regulatory offenses.

Services

Defence Representation

Handling matters related to money laundering (PMLA), fraud, and embezzlement.

Internal Investigations

Conducting forensic investigations into employee misconduct and whistle-blower complaints.

Compliance Advisory

Advising on anti-bribery and anti-corruption (ABAC) policies and regulatory compliance.

Bail Matters

Securing anticipatory and regular bail in economic offence cases.

Key Laws & Regulations :
  • Prevention of Money Laundering Act, 2002 (PMLA).
  • Prevention of Corruption Act, 1988.
  • Indian Penal Code (IPC) / Bharatiya Nyaya Sanhita (BNS).

Disclaimer

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