Litigation

KK Law represents clients in all type of Civil & Criminal matters at pan India level, in all courts including Supreme Court of India, High Courts and District Courts.

The Firm practices in the following areas of Criminal Litigation:

  • Corporate Frauds, Insider Trading and Market Manipulation;
  • White Collar Crimes / Economic Offences;
  • Department of Company Affairs – Serious Frauds Investigation office;
  • Bank / Financial Institutions Frauds;
  • Misappropriation and Siphoning of Funds;
  • Dishonor of Cheques;
  • Criminal Complaints;
  • Writs / Revisions / Appeals;
  • Defamation Cases;
  • Prevention of Money Laundering Act;
  • Prevention of Corruption Act;
  • Violation of Intellectual Property Rights / Cyber Laws;
  • FEMA / COFEPOSA/ SAFEMA

Our lawyers practicing in this area include:
Nuno Rodrigues
KK Sharma
Secretary, Advisory Council

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David Lewis-Member
Member, Advisory Council

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Philippe Brusick
Member, Advisory Council

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