Disputes Resolution
White-collar investigations demand more than courtroom representation. We assist corporates, promoters, directors, senior management and individuals in navigating investigations and prosecutions through a coordinated strategy that protects liberty, assets, business continuity and reputation.
Our work spans the first knock on the door to the final appellate forum — ED, CBI, SFIO and EOW matters, PMLA, Companies Act and SEBI exposure.
Immediate intervention during searches, summons, inquiries and forensic investigations.
Protecting liberty, assets and business interests at the threshold of proceedings.
From investigation to Supreme Court — one coordinated defence.
How we approach this work
We reconstruct the transactions, the agency's likely theory and every parallel proceeding before advising on a single statement.
Investigations are personal. We are reachable when it matters, and we protect confidentiality and reputation as carefully as liberty.
We aim to close exposure at the earliest stage possible — and where it cannot be closed, to contain it.
How we help
Questions & answers
Speak to counsel before appearing. A summons carries legal obligations, and the statement you give can be used later. We advise on your status, the documents to carry and the protective remedies available.
The High Court has inherent power to quash proceedings that disclose no offence, are an abuse of process or have been settled in appropriate cases. Whether that route is right depends on the stage and the material on record.
No. Provisional attachment must be confirmed by the Adjudicating Authority and can be challenged before it, the Appellate Tribunal and the High Court.
Insights
White Collar CrimesResponding to an ED summons: the first 48 hoursWhat a summons requires, what it does not, and the protective steps available.Jigyasa K.
MSME DisputesThe MSMED Act recovery playbook: 45 days, 3× interest, 75% pre-depositWhy micro and small suppliers have statutory leverage most commercial creditors do not.Abhishek BudhirajaCommercial, Insolvency & Bankruptcy LitigationSection 9 of the IBC: a working guide for operational creditorsDemand notice, pre-existing disputes and the ₹1 crore threshold — what decides whether an application is admitted.Abhishek Budhiraja
Budhiraja & Co.
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