White Collar Crime & Economic Offences
PG & Co. – Advocates & Consultants provides comprehensive legal representation in complex financial, regulatory, and corporate crime matters. The firm advises and defends individuals, corporations, and institutions involved in investigations, prosecutions, and compliance proceedings under statutes such as the Prevention of Money Laundering Act (PMLA), Companies Act, SEBI Regulations, Income Tax Act, and other economic offence laws.
The team possesses extensive experience in cases involving fraud, forgery, embezzlement, insider trading, cybercrime, money laundering, corruption, and corporate misconduct. Regular appearances are made before the Hon’ble Supreme Court, High Courts, and Special Courts handling matters under the Prevention of Corruption Act (PCA), SFIO investigations, and CBI or ED prosecutions.
The firm also assists clients in responding to regulatory inquiries, conducting internal investigations, and designing compliance frameworks to prevent potential violations. Its approach emphasizes reputation protection, strategic resolution, and confidentiality throughout all proceedings.
With strong legal acumen, forensic insight, and strategic foresight, PG & Co. ensures effective representation from investigation to trial and appeal—safeguarding client interests with precision, integrity, and professionalism.
