H. Singh & Associates (HSA) offers a robust and highly specialised White Collar Crimes & Compliance Practice, advising corporates, promoters, directors, and institutions on complex criminal, regulatory, and enforcement-related matters. The firm is widely recognised as a leading white collar crime law firm in India, known for its strategic, solution-oriented, and compliance-driven approach.
With offices in Kolkata and Delhi, HSA is consistently engaged among the biggest law firms in Kolkata, top law firms Kolkata, best law firms Kolkata, as well as best law firms Delhi, law firms at Delhi, and best law firms at Delhi, particularly for high-stakes regulatory and criminal proceedings.
Comprehensive White Collar Crime Legal Services
Our team regularly advises and represents clients in sensitive and complex criminal proceedings involving economic offences, regulatory enforcement, and cross-border compliance. We combine litigation strength with deep advisory capability, making us a trusted provider of white collar crime legal services and white collar crime legal service India.
Clients seeking white collar crime lawyers in India, white collar crime lawyers Delhi, or experienced criminal lawyers Kolkata rely on HSA for matters requiring discretion, regulatory insight, and courtroom excellence, including appearances before the Supreme Court of India, High Courts, and specialised tribunals.
Core Areas of Practice
1. Prevention of Corruption Act (PCA) Proceedings
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Advisory and defence in proceedings under the Prevention of Corruption Act
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Risk assessment for public procurement and government-facing contracts
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Strategic representation for corporates, directors, and officials
2. Money Laundering & PMLA Matters
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Representation in proceedings under the Prevention of Money Laundering Act (PMLA)
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Advisory on attachment, investigation, and prosecution stages
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Compliance guidance for businesses exposed to financial crime risk
3. International Anti-Corruption & Compliance Advisory
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Advisory on Foreign Corrupt Practices Act (FCPA), 1977
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Guidance on EU anti-bribery and compliance standards
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Acting as Indian advocates for overseas clients in corporate compliance matters
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Conducting cross-border awareness and capacity-building programs for multinational clients
4. Forensic Investigations & Internal Audits
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Forensic investigation and legal audit of work processes
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Identification of compliance gaps, risk exposure, and control failures
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Designing internal checks, balances, and governance safeguards
5. Corporate Criminal Defence & Risk Mitigation
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Defence in criminal proceedings against companies, directors, and key managerial personnel
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Advisory on governance failures, reporting obligations, and regulatory exposure
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Strategic support in matters intersecting with insolvency or restructuring, including representation as NCLT lawyer India foreign investor where applicable
Why HSA for White Collar & Compliance Matters
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Recognised among white collar crime lawyers in India and criminal law firms in Kolkata
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Trusted by corporates, PSUs, and multinational companies for sensitive enforcement matters
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Strong litigation presence with criminal lawyers in Delhi Supreme Court and senior advocates
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Integrated advisory across corporate, regulatory, and dispute resolution practices
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Proven capability in handling high-risk, high-value, and reputationally sensitive matters
Clients looking for white collar crime lawyers near me, kolkata best criminal lawyer, or a trusted white collar crime law firm benefit from HSA’s disciplined, discreet, and strategic approach.
A Strategic Partner in Compliance & Enforcement Defence
HSA’s White Collar Crimes & Compliance Practice is designed to prevent, defend, and remediate. We help clients anticipate regulatory risks, respond decisively to investigations, and build sustainable compliance frameworks aligned with Indian and international standards.
Engage Our White Collar Crimes & Compliance Team
For corporates and institutions seeking experienced white collar crime lawyers Delhi, trusted criminal lawyers Kolkata, or representation by one of the good law firms in Kolkata and best law firms at Delhi, H. Singh & Associates offers the legal depth, regulatory insight, and courtroom strength required to protect your organisation and leadership.
Contact our White Collar Crimes & Compliance Practice to safeguard your business, reputation, and regulatory standing with confidence.
For legal assistance please contact us