Proactive Legal Protection Against Corporate Criminal Prosecution
As commerce evolves and consumer and regulatory awareness grows, there is an increasing trend towards criminalizing corporate offenses related to health, safety, environmental issues, and financial irregularities. This has led to a rise in criminal prosecutions of companies and their Key Managerial Personnel (KMPs), which can have devastating impacts on both business operations and personal liberties.
At Gavel, we are committed to safeguarding our clients by adopting a proactive compliance approach to various economic legislations. We work diligently to prevent legal issues before they arise. However, in the unfortunate event of a criminal prosecution, we offer comprehensive litigation support across India, addressing cases involving the following statutes:
- Bhartiya Nayaya Sahita 2023: Offenses relating to public health, safety, decency, criminal misappropriation, breach of trust, and more.
- Prevention of Money Laundering Act, 2002: Legal strategies against money laundering charges.
- Negotiable Instruments Act, 1881: Handling cases of financial instrument fraud.
- Prize Chits and Money Circulation Scheme (Banning) Act, 1978: Legal defense in pyramid scheme allegations.
- Food Safety and Standards Act, 2006: Ensuring food industry standards are met.
- Information Technology Act, 2000: Legal support for cyber law-related issues. And many more...
Gavel is your trusted ally in navigating the complexities of corporate criminal law, ensuring that your business and personal freedoms are protected at every step.