Allegations of financial misconduct can damage reputations, disrupt businesses, and often involve parallel regulatory and criminal proceedings. At RVR Legal, we provide robust defence and strategic guidance to individuals, executives, and corporations facing investigations or prosecutions in complex white-collar and economic crime matters.

We advise and represent clients in cases involving:

• Corporate fraud, forgery, and embezzlement

• Bribery, corruption, and money laundering

• Breach of trust, insider trading, and securities violations

• Investigations by the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI)

• Proceedings under the Prevention of Corruption Act, Prevention of Money Laundering Act (PMLA), and Companies Act

• Attachment and seizure of assets

Our team assists clients at every stage — from internal inquiries and regulatory notices to bail, trial defence, and appellate litigation. We focus on ensuring procedural fairness, mitigating risks, and protecting both liberty and reputation.

Beyond defence, we also work with businesses to implement compliance frameworks, conduct internal audits, and respond to regulatory scrutiny — reducing exposure and avoiding liability.

Discreet, practical, and assertive, our approach is tailored to safeguard client interests in high-stakes, sensitive matters.