The Corporate Fraud practice at Mithal & Mithal provides strategic legal counsel and robust defense in matters involving financial misconduct, regulatory violations, and fraudulent business activities. Our team represents businesses, executives, and stakeholders in navigating complex fraud investigations and litigation.
We handle cases involving financial fraud, embezzlement, insider trading, accounting irregularities, money laundering, forgery, and corporate espionage, ensuring compliance with laws such as the Prevention of Money Laundering Act (PMLA), Companies Act, SEBI regulations, and the Indian Penal Code (IPC). We assist clients in responding to regulatory inquiries, forensic audits, and law enforcement investigations.
Our services include internal corporate investigations, risk assessments, legal strategies for fraud prevention, and defense in criminal and civil proceedings. We work closely with forensic experts and compliance teams to uncover fraudulent activities and implement safeguards against financial crime.
With a strong focus on corporate governance and regulatory compliance, our team is committed to protecting businesses from fraudulent activities while ensuring legal accountability for wrongful conduct.
