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Strategic Defence. Discreet Advisory. Strong Legal Protection.

With 15+ years of experience, The LegalBook offers strategic legal defence and compliance advisory in white collar crimes and corporate fraud, representing businesses and executives in investigations and regulatory actions.

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Strategic Defence. Discreet Advisory. Strong Legal Protection.

With 15+ years of experience, The LegalBook offers strategic legal defence and compliance advisory in white collar crimes and corporate fraud, representing businesses and executives in investigations and regulatory actions.

Talk to Lawyer

Services We Provide

Financial Fraud Investigation

Investigate and defend against allegations of fraud, embezzlement, Ponzi schemes, and misappropriation.

Insider Trading & Securities Defense

Handle insider-trading claims and SEC investigations with expert compliance and litigation strategies.

Bribery, Corruption & FCPA Guidance

Advise on anti-corruption laws, FCPA compliance, internal investigations, and government inquiries.

Asset Tracing & Forensic Audits

Conduct forensic accounting to trace assets, uncover money laundering, and resolve concealment schemes.

Corporate Compliance & Ethics Programs

Design and implement compliance frameworks to prevent white-collar offenses and regulatory breaches.

Representation in Criminal Proceedings

Provide defense in court against fraud, bribery, regulatory enforcement, or financial crime charges.

Services We Provide

Financial Fraud Investigation

Investigate and defend against allegations of fraud, embezzlement, Ponzi schemes, and misappropriation.

Insider Trading & Securities Defense

Handle insider-trading claims and SEC investigations with expert compliance and litigation strategies.

Bribery, Corruption & FCPA Guidance

Advise on anti-corruption laws, FCPA compliance, internal investigations, and government inquiries.

Asset Tracing & Forensic Audits

Conduct forensic accounting to trace assets, uncover money laundering, and resolve concealment schemes.

Corporate Compliance & Ethics Programs

Design and implement compliance frameworks to prevent white-collar offenses and regulatory breaches.

Representation in Criminal Proceedings

Provide defense in court against fraud, bribery, regulatory enforcement, or financial crime charges.

Benefits of Our Tech, Media & Communication Law Services

Content Rights & Licensing Clarity

Protect your media assets with well-structured licensing, production, and distribution agreements.

Digital Platform Legal Compliance

Ensure OTT, app, and web platforms meet IT rules, content moderation, and privacy law standards.

AdTech, Influencer & IP Protection

Draft enforceable influencer agreements and ad-tech policies that align with disclosure and IP norms.

Telecom & Licensing Advisory

Handle telecom, satellite, and spectrum licensing requirements, including TRAI and DOT compliance.

Cybersecurity & Data Governance

Strengthen user data protection and tech infrastructure security through proactive legal measures.

Support for Emerging Tech Ventures

Navigate AI, blockchain, Web3, and metaverse risks through forward-looking contracts and IP protection.

Benefits of Our White-Collar Crime & Compliance Law Services

Financial Fraud Investigation

Investigate and defend against allegations of fraud, embezzlement, Ponzi schemes, and misappropriation.

Insider Trading & Securities Defense

Handle insider-trading claims and SEC investigations with expert compliance and litigation strategies.

Bribery, Corruption & FCPA Guidance

Advise on anti-corruption laws, FCPA compliance, internal investigations, and government inquiries.

Asset Tracing & Forensic Audits

Conduct forensic accounting to trace assets, uncover money laundering, and resolve concealment schemes.

Corporate Compliance & Ethics Programs

Design and implement compliance frameworks to prevent white-collar offenses and regulatory breaches.

Representation in Criminal Proceedings

Provide defense in court against fraud, bribery, regulatory enforcement, or financial crime charges.

Other Services

Employment Law

Start-up and Investment Law

Intellectual Property Rights Law

One-stop Legal Solutions For Corporate Growth!

The Legal Book Team is your reliable,
one-stop legal solution for your company.

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Office Information

Phone

+91 91303 40331

E-mail

support@legalbook.io

Address

Office no. 2, A wing, First Floor, Silver Fern Commercial Building, Opp. Kothrud Bus Stand, Kothrud, Pune 411038

Disclaimer Policy

"The Bar Council of India does not permit advertisement or solicitation by advocates in any form or manner. By accessing this website, www.legalbookadvisors.com you acknowledge and confirm that you are seeking information relating to thelegalBook Services of your own accord and that there has been no form of solicitation, advertisement or inducement by thelegalBook Services or its members or affiliates. The content of this website is for informational purposes only and should not be interpreted as soliciting or advertisement. No material/information provided on this website should be construed as legal advice. thelegalBook or its directors, members or office bearers shall not be liable for consequences of any action taken by relying on the material/information provided on this website. The contents of this website are the intellectual property of thelegalBook Services."

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