EOW Matters (Economic Offence Wing)

Economic offences range from simple default in a payment which has a limited business impact to massive scams that have widespread financial implications, sometimes at the national level. Violations involving minor technical and procedural defaults during the course of business could also be categorized as economic offences and result in unexpected legal ramifications of both civil and criminal nature. It is therefore imperative to seek legal guidance to ensure smooth operations of the business while being cognizant of the legal periphery.

The services we render, inter alia, include:

  • Institution of complaints before special courts set up for economic offences
  • Liaising with as well as representing before departmental enforcement agencies
  • Liaising with as well as representing before departmental enforcement agencies
  • Advising on the investigation, adjudication, the imposition of fines, penalties, and arrest and detention of persons under special circumstances
  • Formulating response strategies in complex multi-jurisdictional inquiries and litigations
  • Filing of appeals with the appellate tribunal