Legal Ventures Law Offices represents clients in cases investigated by the Serious Fraud Investigation Office (SFIO). We provide end-to-end support during investigations, prosecutions, and regulatory actions related to corporate and financial fraud.
The SFIO investigates complex corporate frauds that involve multiple regulatory and enforcement agencies. These cases often require a coordinated defence strategy across multiple legal domains, including company law, criminal law, and financial regulations. Our team assists clients from the initial stages of summons and data collection to representation before special courts and tribunals. We ensure that each case is handled with strategic precision and complete confidentiality.
Comprehensive legal defence against fraud and governance allegations
Protection of directors and officers during corporate investigations
Strategic coordination across multiple regulatory proceedings
Preventive compliance guidance to reduce risk of investigation
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Legal Ventures Law Offices is a full-service firm led by Advocate Aditya Deshwal, comprising a team of practicing Advocates, Company Secretaries, and Chartered Accountants, with a pan-India presence.