We understand the serious implications of money laundering allegations and proceedings under the Prevention of Money Laundering Act (PMLA). Our team offers precise and strategic legal counsel to clients facing such charges, thoroughly analyzing financial transactions to develop robust defences. We are committed to ensuring due process and fair treatment throughout every stage of the legal proceedings.

With a strong track record in corporate white-collar defence, we represent both individuals and entities in cases involving fraud, embezzlement, insider trading, and other financial irregularities. Our approach combines legal strategy with courtroom expertise to effectively protect our clients’ interests, reputations, and long-term commercial integrity.

Sud & Sud advises clients on compliance with anti-bribery laws and represents them in investigations and prosecutions related to bribery and corruption. We proactively help mitigate legal risks and uphold ethical standards through comprehensive advisory services, internal investigations, and high-stakes defence of corporate executives before courts and regulatory bodies.

In an increasingly digital world, our firm provides specialized legal representation in matters involving cybercrime. Our team bridges legal and technical expertise to tackle issues such as data breaches, cyber fraud, hacking, and cyber-extortion. We work to ensure our clients’ digital rights and interests are rigorously protected in the evolving cyber landscape.