White Collar Crime and IP Crime

BIAT Legal LLP is a leading firm providing a full spectrum of white collar crime solutions including preventive compliance, internal investigations, defence, strategy and prosecution. Criminal remedies available under Copyright and Trademark Act are valuable resources in protection of intellectual property. These offences are ideally related to piracy and counterfeiting issues. Criminal action is not deterrent to accused but also to those who thrive to be part of piracy.

Progressive actions in criminal law and procedures have made it possible to shut the criminal case early through plea Bargaining and writ petitions to quash these proceedings. These helps in protecting the rights of the right holder.

White collar crime includes corruption, bribery, antitrust issues, employee fraud and embezzlement, financial misstatement, vendor fraud, management fraud and IP theft, criminal breach of trust, IT laws, defamation, internet fraud, contempt of court and perjury, money laundering, offences relating to documents, offences related to legal metrology, offences affecting public health and more.

The firm’s criminal law practice provides our clients with expertise services. We conduct trials in complex criminal and civil matters while ensuring compliance with FCPA (Foreign Corrupt Practices Act), Essential Commodities Act 1955, the Industrial (Development and Regulation) Act, 1951.,The Import and Exports (Control) Act, 1947, the Foreign Exchange (Regulation) Act, 1974, Companies Act, 1956, Prevention of Money Laundering Act, 2002, Information Technology Act, 2000, Income Tax Act, 1961, Prevention of corruption Act, 1988, Commodities Act, 1955, Negotiable Instrument Act and similar laws.