PRACTICE AREAS
WHITE-COLLAR CRIMES AND OTHER CRIMINAL MATTERS
Archeus Law’s skilled legal team provides comprehensive representation throughout the legal process, from investigation to trial. We meticulously analyze evidence, craft effective defense strategies, and advocate for the best possible outcome for our clients. We also assist businesses in assessing their risk exposure to economic offenses and help them implement robust compliance mechanisms to prevent such risks. Our proactive approach helps organizations stay compliant with relevant regulations and avoid potential legal pitfalls.
A representative (non-exhaustive) list of the works carried out by Archeus in this regard, is as under:
INDICATIVE WORK PORTFOLIO
Archeus Law successfully defended senior officials of a Fortune 500 entity under the criminal laws of India in relation to charges brought against them for a major industrial accident.
Archeus Law successfully defended the interests of a major foreign national entity in relation to major allegations of criminality and corruption relating to Enforcement Directorate investigations towards the construction of a major power plant in south India.
Archeus Law successfully managed to obtain dismissal of proceedings relating to labour law non-compliances, against its client, relating to the execution of a large power project in central India.