At Bedi & Associates, we provide expert legal advisory in white collar crime, helping businesses, executives, and financial institutions navigate investigations, enforcement actions, and litigation arising from economic and corporate offences. Our team ensures strategic defense and regulatory compliance in complex financial and corporate matters.
Our Services
We assist clients in:
- Corporate Fraud & Financial Crimes – Investigation, advisory, and defense
- Regulatory Enforcement & Compliance – Handling SEBI, RBI, and other regulatory authority actions
- Insider Trading & Market Manipulation Cases – Legal support and representation
- Bribery, Corruption & Anti-Money Laundering (AML) – Advisory, compliance, and defense
- Criminal & Civil Litigation – Representing clients in courts and tribunals
- Internal Investigations & Risk Mitigation – Conducting audits, compliance reviews, and preventive strategies
Why Choose Bedi & Associates?
- Specialized Expertise – Deep knowledge of corporate, financial, and regulatory laws
- Strategic Defense – Protecting clients’ interests while ensuring compliance with law
- Risk Management – Preventive advisory to avoid potential legal exposures
- End-to-End Support – From investigation and advisory to litigation and resolution
Who We Serve
- Corporates & Multinationals
- Directors, Officers & Executives
- Financial Institutions & Banks
- Investors & Shareholders
Our Commitment
We are committed to protecting our clients against legal, financial, and reputational risks, providing practical, compliant, and robust legal solutions in white collar and financial crime matters.