Gagan Narang
Partner – Practice Head, Disputes; Advocate-on-Record, Supreme Court of India
Disputes Criminal, White-Collar
White-Collar & Investigations
Fraud, economic offences, money-laundering proceedings and government investigations.
Overview
We advise clients during government investigations and represent them before enforcement agencies, authorities and courts. The practice covers fraud, economic offences and proceedings under the Prevention of Money Laundering Act. Gagan Narang handles white-collar and PMLA matters. Akshay P. Bafna’s work includes criminal proceedings, cyber fraud and forensic investigation.
Scope of work
- Fraud and economic-offence proceedings
- Proceedings under the Prevention of Money Laundering Act
- Advice during government investigations
- Crisis response in investigations
- Representation before enforcement agencies and courts
- Forensic investigation and electronic evidence
