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