- Our Practice Area
White Collar Crime & Investigations
ICN has represented clients in some of India’s most high- profile white collar cases, and routinely guides directors, promoters, and multinationals in cross-border compliance matters
We advise clients facing internal investigations, criminal proceedings, or regulatory scrutiny involving fraud, anti- corruption, and financial crime.
- Our Services
Distinctive benefits of choosing our firm
Legal defense in PMLA, FEMA, Companies Act, SEBI, and IPC-related offences.
Pre-investigation advisory, risk assessment, and compliance reviews.
Assisting in ED, SFIO, CBI, EOW, and Income Tax raids and inquiries.
Advising on whistleblower complaints, internal probes, and audit committee reports.
Crisis management and regulatory interface.
- Why Choose us
Complex Matters, Clear Solutions
Proven Defense Experience
Representation in complex, high-stakes matters involving PMLA, FEMA, SEBI, and Companies Act violations.
Multi-Agency Handling
Direct experience dealing with multiple enforcement bodies — ED, SFIO, CBI, EOW, and Income Tax — ensuring comprehensive, coordinated defense.
Preventive Compliance Advisory
Proactive audits, whistleblower assessments, and internal investigation protocols to prevent escalation into enforcement action.
Crisis Management Capability
Rapid response and communication strategies to manage raids, inquiries, and reputational risks effectively.
Ready to discuss your legal needs?
- About Us
Law meets design, strategy meets precision
Our partner-led team brings a proven track record in high-stakes disputes, regulatory matters and complex transactions with sector deep expertise in areas that impact your business every day.
- what clients say
Trusted by genius people
“ICN team is highly professional and responsive. They understood our complex dispute quickly and guided us with clarity. The partner involvement throughout the process made a real difference.”
"Our company relied on ICN for regulatory matters. Their legal advice was practical, business-friendly, and always on time. I appreciate their attention to detail and transparent communication."
“The firm handled our arbitration efficiently with a strong grasp of commercial realities. ICN’s lawyers are sharp, dependable, and result-oriented. We felt confident and well represented at every stage.”
“ICN combines deep legal knowledge with a personal approach. They solved our compliance issue smoothly and kept us updated throughout. Highly recommend them for corporate and regulatory work.”
- frequently asked questions
Before You Brief Counsel
What types of cases fall under white-collar crime?
White-collar crimes typically involve financial, corporate, and regulatory offences — such as fraud, money laundering, insider trading, and corruption. ICN advises and defends clients under laws like PMLA, FEMA, SEBI Act, and the Companies Act.
How does ICN assist during enforcement agency raids or investigations?
Our lawyers provide on-ground legal support during raids or inquiries conducted by ED, CBI, SFIO, EOW, or Income Tax authorities. We ensure procedural compliance, protect client rights, and coordinate all communications with regulators.
Can ICN help design internal investigations or whistleblower frameworks?
Yes. ICN assists organizations in conducting internal probes, drafting whistleblower policies, and reporting findings in line with audit committee and regulatory requirements.
What is ICN’s approach to managing reputational risk in such matters?
We take a discreet, strategy-led approach — balancing legal defense with media and stakeholder sensitivity. Our crisis management team helps clients maintain confidentiality while navigating enforcement proceedings and public disclosures.