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The criminal justice landscape in India and internationally has grown increasingly complex, particularly in the domain of economic and white collar offences. From corporate fraud and money laundering to cybercrime and regulatory violations, the stakes have never been higher for individuals and organisations facing criminal proceedings.
How We Help
M & D Law Associates LLP provides strategic criminal defence representation across trial courts, High Courts, and the Supreme Court of India. Our team combines courtroom advocacy with forensic understanding of financial crimes, enabling us to handle matters ranging from routine bail applications to complex multi-jurisdictional white collar investigations. We work closely with forensic accountants, digital forensics experts, and regulatory specialists to build robust defence strategies.
Key Services
Criminal defence representation at all levels of judiciary
Anticipatory bail, regular bail and default bail applications
Quashing petitions under Section 482 CrPC / Section 528 BNSS
PMLA (Prevention of Money Laundering Act) defence and ED proceedings
Economic Offences Wing (EOW) and CBI investigation matters
Corporate fraud, embezzlement and breach of trust cases
Cybercrime defence under IT Act and DPDP Act
SEBI investigation and enforcement matters
Customs and excise criminal proceedings
Extradition and mutual legal assistance (MLAT) matters
Criminal appeals, revision and review petitions
Victim representation and private complaints
Cross-Jurisdictional Advantage
With presence across multiple continents, M & D Law Associates LLP delivers seamless legal solutions for criminal law & white collar crime matters that span multiple jurisdictions with a unified standard of excellence.
Key Legislation
Bharatiya Nyaya Sanhita, 2023 (BNS)
Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS)
Prevention of Money Laundering Act, 2002
Prevention of Corruption Act, 1988
Companies Act, 2013 (Criminal Provisions)
Information Technology Act, 2000
SEBI Act, 1992
Customs Act, 1962
FEMA, 1999 (Criminal Provisions)
“Nemo tenetur seipsum accusare — No one is bound to accuse himself”
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