Services
White Collar Crimes
Thaker & Co. has a dedicated team that regularly advises clients on issues relating to the Indian Penal Code, Prevention of Corruption Act and the Money Laundering Act, which are of great significance in public procurement contracts and international compliances.
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The firm has extensive experience in representing clients' criminal matters at pan India level across different courts, including Supreme Court of India, High Courts and District Courts.
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The firm practices in the following areas of Criminal Litigation:
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White Collar Crimes / Economic Offences
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Quashing of FIRs/ Bails/ Trial
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Criminal Complaints
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Criminal Writs / Revisions / Appeals
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Defamation Cases
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Prevention of Money Laundering Act
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Prevention of Corruption Act
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Violation of Intellectual Property Rights / Cyber Laws
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FEMA / COFEPOSA/ SAFEMA
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Dishonour of Cheques
100 Years of Accumulated Practice
Connect with us
Our sphere of representation are across a wide spectrum.
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• Supreme Court • High Courts • District Courts • Consumer Disputes Forum (National, State, District) • Central Administrative Tribunal • Telecom Disputes Settlement and Appellate Tribunal • Appellate Tribunal for Electricity • Competition Appellate Tribunal • Company Law Board • Tribunals including Customs and Excise
