White Collar Crimes

Our white collar crime and fraud investigations practice mostly includes advising clients on issues relating to the Prevention of Corruption Act and the Money Laundering Act. The firm examines and establishes compliance policies, and represents clients in criminal and civil litigation proceedings.


We advise our clients on all aspects of such criminal investigations and proceedings, whether at an institutional or individual level.

 

E-mail :   info@akhilmodi.com
Mobile No. :   0141 - 2504201, + 91 90246 55231

Address :  51-52, Vijay Nagar, Kartarpura, Jaipur, Rajasthan

  • Twitter
  • LinkedIn

©2020 by Akhil Modi & Associates.