Economic Offences

Helping entities and individuals understand the legal ramifications of financial defaults.

Economic offences range from simple default in a payment which has a limited business impact to massive scams that have widespread financial implications, sometimes at the national level. Violations involving minor technical and procedural defaults during the course of business could also be categorized as economic offences and result in unexpected legal ramifications of both civil and criminal nature. It is therefore imperative to seek legal guidance to ensure smooth operations of the business while being cognizant of the legal periphery.

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  • Notable Firm – 2024, 2023, 2022, 2021, 2019, 2018 – Commercial & Transactions, Constructions,
    Government & Regulatory, Insolvency, Intellectual Property, Labour & Employment, International
    Arbitration, Litigation in Tax Matters: Benchmark Litigation
  • Firm of the Year, 2021 – Honorable Mention – Litigation and Dispute Resolution Practice: In-House
    Community
  • Recognized Firm – 2024, 2023, 2022, 2021, 2020, 2018 – Dispute Resolution: Asialaw
  • Top 50 Law Firm in India – Legal Power list – Dispute Resolution – 2022, 2021: Forbes
  • Super50 Disputes Lawyer 2024– Orijit Chatterjee: Asian Legal Business
  • Litigation Star 2024 – Commercial & Transaction – Jeevanandham Rajagopal: Benchmark Litigation
  • Client Choice 2022 – Kaustuv Chunder – Litigation – Expert Witness: Lexology
  • Top Disputes Lawyer 2022 – Saurabh Bindal: Asian Legal Business

The services we render, inter alia, include:

  • Institution of complaints before special courts set up for economic offences
  • Liaising with as well as representing before departmental enforcement agencies
  • Liaising with as well as representing before departmental enforcement agencies
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Vijayakumar-Reddy fox mandal

T Vijayakumar Reddy

Partner
Saurabh Bindal - Partner - Fox Mandal & Associates

Saurabh Bindal

Partner

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