Our criminal team is well versed to handle any and all litigations from the ground up i.e., Local Thanas as well as to the top most premier investigating agencies like ED, CBI, SFIO, PMLA, NIA, etc.
Our dedicated criminal law team comes armed with comprehensive expertise to handle a wide range of litigations and criminal proceedings. With a deep understanding of Indian criminal law, we are committed to providing exceptional legal representation and guidance to our clients. Listed below are some of the key areas where our team excels.
EXTENSIVE LITIGATION EXPERIENCE
Cicero Firm's criminal law team is well-versed in handling litigations at every levels, from local police stations to premier investigating agencies such as the Central Bureau of Investigation (CBI) and the National Investigation Agency (NIA), Enforcement Directorate (ED). We possess the necessary knowledge and skills to effectively represent our clients in diverse legal forums, ensuring their rights and interests are vigorously defended.
EXPERT DEFENCE & COMPLAINTS
We excel in defending our clients against private complaints, offering a robust defence strategy tailored to each case's unique circumstances. Our team is adept at instituting complaints on behalf of individuals or organisations, and taking legal action against those who have allegedly committed offences.
PROFICIENCY IN MONEY LAUNDERING & BENAMI PROPERTIES
Our team possesses in-depth knowledge of the Prevention of Money Laundering Act, 2002, and its implications. We are well-versed in handling litigation arising from money laundering cases.
With a strong understanding of proceedings before the Adjudicating Authority and the Hon'ble Appellate Tribunal for Forfeited Property, we have successfully defended against illegal possession charges and challenged adverse property attachments.
FEMA
Our team has extensive experience defending multiple enquiries before Enforcement Directorate and before the concerned Tribunal.
REAL ESTATE CRIMINAL COMPLAINTS
We specialise in handling volume-based criminal complaints that often arise in the real estate sector.
Our team has extensive experience defending multiple complaints before the Hon'ble High Courts and the Hon'ble Supreme Court, providing diligent representation to safeguard our clients' interests.
GOODS & SERVICES ACT AND STATES ACT
Our legal team is well-versed in handling criminal proceedings initiated under the Goods and Services Act, of 2016, as well as other relevant State acts. We adopt a comprehensive strategy that includes securing bails (both anticipatory and regular) and navigating the entire trial procedure effectively.
"The good life is impossible without a good state; and there is no greater blessing than a well-ordered state."
– Marcus Tullius Cicero