Under the Companies Act 2013, offences involving fraud, such as concealment of facts, abuse of position, deceit, or false statements and accounts, are investigated and prosecuted by the Serious Fraud Investigation Office. ACAJuris has expertise in delivering diverse services in this area of law, particularly -
Legal Assistance, Counsel & Advice: During the stage of investigation.Advancing Legal Counsel: In relation to validity of prosecutions, more particularly issue relating to jurisdiction and applicability of Companies Act 2013 vis-a-vis Companies Act 1956.Filing Petition for Bail & Representations before Courts, during the process of Bail.Filing Petition for Quashing: Of the Complaint or Criminal Proceedings, before High Court & Representations through the process (including other remedies before High Court).