WHITE COLLAR CRIME

White Collar Crime is non-violent criminal offence and refers to financial crimes such as fraud, bribery, blackmail, insider trading, tax evasion, embezzlement and money laundering and scheme such as multilevel marketing etc that are committed by businesses or governments. The White Collar offenses listed above fall under one or more of the following statutes: Essential Commodities Act 1955, the Industrial (Development and Regulation) Act, 1951, The Import and Exports (Control) Act, 1947, the Foreign Exchange (Regulation) Act, 1974, the Foreign Exchange Management Act 1999 (FEMA), Delhi Special Police Establishment (CBI), Companies Act, 2013, Prevention of Money Laundering Act (PMLA) 2002, Securities and Exchange Board of India Act, 1992, the Information Technology Act, 2000, and the Prevention of Corruption Act, 1988.

The complex framework of white collar crime is rapidly growing and ultimately increasing the risk to be associated with businesses. Therefore, it is highly imperative for a person to contact a lawyer at the earliest opportunity. RSG Legal advises its clients on all aspects of such criminal investigations and proceedings, whether at an institutional or individual level.

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