MRC Legal’s white-collar crime practice is characterized by a deep understanding of financial laws, criminal procedure, and regulatory frameworks. We defend clients facing high-profile investigations and prosecutions in relation to corporate fraud, financial misconduct, and violations of complex legislation. Our team leverages an interdisciplinary approach, combining legal insight with forensic investigation capabilities.

• Financial Fraud & Embezzlement: Defending individuals and entities accused of fraud, embezzlement, insider trading, and misappropriation of funds. We represent clients involved in allegations related to Ponzi schemes, market manipulation, and misreporting of financial statements. Our attorneys work closely with forensic accountants to unravel financial transactions and challenge prosecutorial evidence.
• Money Laundering & Terrorist Financing: Handling cases under the Prevention of Money Laundering Act (PMLA), including representing clients in matters related to money laundering investigations, proceeds of crime, and challenging attachment orders. We also defend clients facing accusations of financing terrorism or violating sanctions regimes.
• Corruption & Bribery: Legal counsel for companies and individuals involved in public sector corruption, bribery, and violations of anti-corruption statutes such as the Prevention of Corruption Act. We provide expert representation during investigations by agencies like the CBI, ED, and investigating authorities at the local, state, and national levels.
• Regulatory Offences & Financial Crimes: Expertise in defending clients against charges related to securities law violations, tax evasion, environmental regulatory non-compliance, and other corporate misconduct. Our lawyers engage in proactive crisis management, ensuring strategic response to government inquiries and regulatory scrutiny.
• Corporate Governance & Compliance Issues: Offering counsel on corporate governance, compliance with regulations, internal investigations, and risk management. We represent directors, officers, and employees facing regulatory investigations and help businesses develop frameworks for corporate compliance and ethics policies.