Criminal & White-Collar Crime
Criminal & White-Collar Crime
At LethiqueLex, our Criminal & White-Collar Crime practice offers strategic, assertive, and discreet legal representation across all stages of criminal litigation and investigation. We handle sensitive matters involving personal liberty, financial wrongdoing, and regulatory breaches with utmost diligence. Our lawyers regularly represent clients in trial courts, High Courts, and the Supreme Court of India, as well as before enforcement agencies like the ED, CBI, SFIO, and Cyber Cells. With in-depth expertise in both traditional criminal laws and evolving white-collar frameworks, we ensure protection of client rights in complex and high-stakes matters.

Bail and Anticipatory Bail
We provide rapid and effective assistance in securing bail and anticipatory bail across jurisdictions, protecting clients from unjustified arrests and safeguarding their liberties.
- Regular bail in sessions and High Courts
- Anticipatory bail for preventive relief
- Bail under special statutes (NDPS, PMLA)
- Urgent filing and virtual hearing support


Financial Crime
We represent clients in allegations involving misappropriation, embezzlement, fraudulent transactions, and violations of financial regulations.
- Bank fraud & loan default cases
- Ponzi schemes & investment fraud
- ED/CBI investigations
- Asset freezing and recovery litigation
Cyber Offences
We advise and defend individuals and corporates in cases involving cybercrime, including data breaches, online fraud, and unauthorized access.
- Hacking and unauthorized data access
- Phishing and financial fraud
- Cyber defamation & online harassment
- Representation before Cyber Cells


Forgery & Cheating
We handle matters related to document tampering, signature forgery, and fraudulent inducement, ensuring thorough investigation and defense.
- Cheating under IPC Sec. 420
- Forged documents in property or contract cases
- Criminal breach of trust cases
- Representation in FIR quashing matters
Defamation
We assist clients in both initiating and defending defamation claims, whether arising from spoken or published material, including social media.
- Criminal defamation under IPC Sec. 499/500
- Online slander and reputational damage
- Corporate defamation
- Reputation management advisory


Economic Offences
Our firm manages complex economic offence litigation, ensuring compliance with special laws like the PMLA, FEMA, and the Companies Act.
- Money laundering & benami transactions
- Violation of FEMA/SEBI norms
- Shell companies & financial irregularities
- Representation before SFIO, ED, and NCLT