The Law Firm is extensively experienced in criminal law matters and litigation.
The Firm advises it’s clients in dealing with white collar crime issues. We advise clients during investigation, pre-investment due diligence, due diligence on a target entity in India and its promoters, framing policies conducting compliance workshops and advising clients on other contentious matters (including litigation).
We represent clients for Bail applications before the High Court as well as the Supreme Court.
We also provide advisory services to our clients on strategic issues such as corrective actions and voluntary disclosures.
We have represented clients in cases related to cheating, frauds and criminal law and have availed favourable decisions from the Court. It is always advisable to seek for the best professional advise in case of criminal laws as it involves intricate complexities and a small fact can lead to an acquittal.
Thukral Law Associates has been providing legal services and legal representation in criminal law related matters to domestic and international clients.
Our Law Firm ensures that NRI’s do not face any problems in filing or defending a case in Indian.
The main aspects of the Law Firms expertise in this field involve:
– Bail, Anticipatory Bail and Quashing of FIR
– Complaint by an NRI living abroad
– Filing Exemption application from personal appearance before Court – Negotiable instrument Act : Section 138 Cases
– Security Frauds and Cheating
– Cheating, Forgery, Misappropriation
– Rape , Sexual Harassment
– Illegal Grabbing of Property
– Bank Fraud
– Attempt to Murder
– Matrimonial Criminal Offences including 498-A and Domestic Violence – Criminal Intimidation, Trespass
– Child Trafficking
– Passport Fraud
– Serious Crimes including Murder, Kidnapping
– Lodging of FIR and Complaint cases