Adv. Siddharth D. Agrawal & Associates
Confidential Legal Consultation Hours: Mon - Sat: 9:30 AM - 6:30 PM
Specialized Criminal Defence

Specialized Criminal & Financial Offences

Overview

15. Specialized Criminal & Financial Offences

Strategic legal representation in complex investigations, prosecutions, and regulatory proceedings. We offer professional legal assistance at every stage — from investigation and pre-arrest proceedings to trial, appeal, and other connected proceedings.

Specialized Criminal Offences Practice

Key Practice Areas & Regulatory Defence

POCSO MATTERS

Comprehensive legal representation in matters under the Protection of Children from Sexual Offences Act, 2012, including anticipatory and regular bail, trial, appeals, revisions, and other connected criminal proceedings.

MPID MATTERS

Legal assistance in proceedings under the Maharashtra Protection of Interests of Depositors Act, including criminal proceedings, attachment of properties, release or restoration claims, and related litigation.

ED & CBI MATTERS

Representation before investigative agencies in matters involving the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI), including summons, investigation, arrest, bail, prosecution, and court proceedings.

ANTI-CORRUPTION MATTERS

Representation in cases relating to alleged bribery, corruption, trap proceedings, disproportionate assets, and other offences investigated by the Anti-Corruption Bureau and other competent authorities.

PMLA MATTERS

Specialized legal assistance under the Prevention of Money Laundering Act, 2002, including ED summons, investigation, arrest, bail, attachment of properties, adjudication, and appellate proceedings.

"Professional legal assistance at every stage — from investigation and pre-arrest proceedings to trial, appeal, and other connected proceedings."

Frequently Asked Questions

Disclaimer: The contents of this website are for general informational purposes only and must not be construed as legal advice. Communication through this website or sending consultation request forms does not establish an advocate-client relationship. Under the rules of the Bar Council of India, advocates are restricted from soliciting work or advertising. By visiting this website, you acknowledge that you are seeking information of your own accord.         •         Disclaimer: The contents of this website are for general informational purposes only and must not be construed as legal advice. Communication through this website or sending consultation request forms does not establish an advocate-client relationship. Under the rules of the Bar Council of India, advocates are restricted from soliciting work or advertising. By visiting this website, you acknowledge that you are seeking information of your own accord.