White Collar Offences

Our Services

White Collar Offences

We defend individuals and corporations in white collar crime investigations and prosecutions, providing strategic counsel to protect our clients’ interests and reputations.

Services Include:

Corporate fraud investigations • Financial statement fraud • Securities fraud and insider trading • Bank fraud and loan fraud • Check fraud and negotiable instruments offences • Money laundering (PMLA) defense • Foreign exchange violations • Tax evasion cases • Bribery and corruption charges • Embezzlement and criminal breach of trust • Ponzi schemes and pyramid schemes • Identity theft and cyber fraud • Forgery and falsification of documents • SEBI enforcement actions • ED and CBI investigations • Internal investigations and compliance • Pre-trial strategies and bail applications • White collar crime trials and appeals

Frequently Asked Questions

What type of legal services does SG Law Office provide?

SG Law Office is a full-service law firm providing legal advisory, transactional support, and litigation services across civil, commercial, corporate, regulatory, and criminal matters. The firm also advises on arbitration, insolvency, shipping, and cross-border legal issues.

Where is SG Law Office located, and does the firm operate pan-India?

SG Law Office has its head office in Kolkata and an office in New Delhi. Through its network of associate advocates and professionals, the firm provides legal services across major cities and jurisdictions throughout India.

Who leads SG Law Office?

The firm is led by Mrs. Sreenita Ghoshdastidar (Thaker), an advocate with over ten years of experience in civil, commercial, criminal, admiralty, and regulatory matters. She has represented clients before various courts and tribunals, including the Supreme Court of India, High Courts, NCLT/NCLAT, and arbitral forums.

What are the key practice areas of the firm?

The firm’s principal practice areas include Dispute Resolution & Arbitration, Corporate and Commercial Law, Insolvency & Bankruptcy (IBC), Shipping and Maritime Law, Banking and Finance, Regulatory and Public Law, Intellectual Property, Employment and Labour Law, Real Estate, and White-Collar Offences.

Does SG Law Office handle arbitration and alternative dispute resolution?

Yes. SG Law Office has extensive experience in domestic and international arbitration, mediation, and conciliation. The firm represents clients before arbitral institutions such as SIAC, LMAA, HKIAC, as well as in ad hoc and domestic arbitrations.

Does the firm provide pro bono legal services?

SG Law Office undertakes pro bono initiatives as part of its commitment to access to justice. This includes pro bono representation, legal literacy initiatives, and mentorship programmes for law students and young professionals.

Does the firm advise on cross-border and international matters?

SG Law Office advises on cross-border disputes, international commercial arbitration, international trade matters, and inbound and outbound investments, working with foreign counsel and international institutions where required.

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