Shergill, Hoda & Nasir

Shergill, Hoda & NasirShergill, Hoda & NasirShergill, Hoda & Nasir

Shergill, Hoda & Nasir

Shergill, Hoda & NasirShergill, Hoda & NasirShergill, Hoda & Nasir
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WHITE-COLLAR CRIMES

Shergill, Hoda & Nasir advises and represents its clients before various judicial and non-judicial forums on issues related to the Prevention of Money Laundering Act, Prevention of Corruption Act and Indian Penal Code. With the advent of the economic growth, cases of white-collar crimes have also increased, and the Firm’s team of experts provide the most pragmatic and regulatorily compliant solutions.


Highlights of White-Collar Crimes practice of the Firm:

  • Advised and represented a major vessel traffic management system operator of India before the Adjudicating Authority and Appellate Authority under the Prevention of Money Laundering Act.
  • Represented various clients incriminal proceedings related to Prevention of Money Laundering Act, Prevention of Corruption Act and Indian Penal Code. 

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