Legal service: Financial fraud Lawyer

We are handling cases of Financial fraud.

With a robust team of lawyers, we are handling these cases in Delhi and NCR regions.

What is Financial fraud?

Financial fraud may involve the following crimes

-Money laundering

-Tax evasion or tax fraud

-Cybercrime related to finance

-Damage to corporate reputation

-Loan fraud

-Tax refund fraud

-Advance fee fraud

-Fake check fraud

-Fraudulent charities

-Credit or debit card fraud

-Accounting fraud

-Ponzi Schemes

-Bank fraud

-Bankruptcy fraud

-Identity fraud

-Credit fraud

-Lottery scam

-Insider trading

-Bribery or corruption

-Cyber or internet crime

-Crime committed against property

-Unlawful conversion of the ownership of property

These are just examples. There may be many other acts which may be Financial fraud.

The above acts can be a criminal and punishable offence.

Read here: What is fraud – Fraud meaning and definition

About us as Financial Fraud Lawyer

We are among the top Financial fraud Lawyers in Delhi.

We provide Free online Financial fraud related consultation, and represent the clients in court of law as Financial fraud Lawyer.

With robust team of lawyer and wide network we are helping our clients in all six district courts in Delhi (including East Delhi District Courts, North Delhi District Courts, South Delhi District Courts, Tis Hazari District Court, New Delhi District Court) 

We are also helping our clients in District courts in NCR Regions (District Court Noida, Greater Noida, District Court Ghaziabad, District Court Faridabad, District Court Gurguram

We also represent our clients in various High Courts (Prayagraj or Allahabad High Court, Lucknow High Court, Punjab & Haryana High Court, High Court of Karnataka, High Court of Chennai, High Court of Patna, High Court of Kolkata, High Court of Hyderabad, and other High Courts)

We also represent our clients in Supreme Court of India.

We are serving as Financial fraud Lawyer for our domestic as well as NRI clients.

What legal services we are providing as Financial Fraud Lawyer?

Legal advice on Financial fraud

Financial fraud police complaint

Filing Financial fraud police complaint and pursuing police for this complaint on behalf of victim of fraud.

Defending Financial fraud police complaint

Defending clients against Financial fraud police complaint.

Representing clients before police in defence of Financial fraud police complaint.

Anticipatory bail in Financial fraud complaint / FIR

Bail in Financial fraud FIR

Financial fraud criminal prosecution

Initiating criminal prosecution against the Financial fraud.

Financial fraud complaint in court

Financial fraud complaint before Magistrate under section 200 Cr.PC

Financial fraud defence

Defending clients in Financial fraud trial, or Financial fraud complaint.

Financial fraud complaint quashing

Financial fraud FIR quashing

Appeal against conviction in Financial fraud cases

Civil suit in court of law for injunctions, damages or other relief.

Why do clients choose us as Financial fraud Lawyer?

Best Legal Advice 

Issues may be complex. It is imperative to listen the client.

We give ear. We understand the issue, weigh them on legal parameters, and come out with practical solution.

Honouring Client’s Trust

Client has issues. He does not have the solution. He may not have the vision which goes to the solution.

Trust is bestowed upon a professional by client to give him solution in his best interest. To give him that clear vision which goes to solution.

We honor that trust.

Confidentiality

Client shares his issues with a professional. Such issues may contain non -public or confidential information of client.

We honor confidentiality of client.

Courts of Appearances as Financial Fraud Lawyer

Delhi District Courts

We represent our clients in Delhi District Courts as :

Financial fraud Lawyer in Tis Hazari Court

Financial fraud Lawyer in East Delhi / Karkardooma Court

Financial fraud Lawyer in  New Delhi / Patiala House Court

Financial fraud Lawyer in  South Delhi / Saket District Court

Financial fraud Lawyer in  Dwarka District Court

Financial fraud Lawyer in  Rohini District Court

NCR Regions

We also represent our clients in courts in NCR regions as :

Financial fraud Lawyer in Noida / Greater Noida / Surajpur District Court

Financial fraud Lawyer in Faridabad District Court

Financial fraud Lawyer in Gurugram / Gurgaon District Court

Financial fraudin Gurugram / Gurgaon District Court

High Courts

We also represent our clients in various High Courts including the followings:

Delhi High Court

Prayagraj or Allahabad High Court

Lucknow High Court

Punjab & Haryana High Court

High Court of Karnataka

High Court of Chennai

High Court of Patna

High Court of Kolkata

High Court of Hyderabad

Other High Courts

Supreme Court of India

We also represent our clients in the Supreme Court of India.

Locations where we are providing legal services as Financial fraud Lawyer?

We are providing these services for our clients in the following locations:

Delhi

Noida

Greater Noida

Gurugram

Faridabad

Ghaziabad

Through our associate offices, we are also providing these services to various other major cities in India.

For questions or queries, how can we be contacted?

For specific questions or queries related to our services as Financial fraud Lawyer, we can be contacted by:

Fix an appointment: Any appointment can be fixed physically, telephonically or through video conferencing.

Email. mail@nbasociates.net : While emailing please do give your name and mobile number. Also, your queries or question should contain all relevant materials, which will help us to effectively answer your questions or queries.

Call: You may contact us at 9811899279. If the call is not picked up you can request a callback.

Whatsapp message: You can request a call back through WhatsApp message at the given number i.e. 9811899279

Telegram message: You can also request a call back through Telegram message at the given number i.e. 9811899279

Contact us form: You can send your questions or queries through the Contact us form appearing in the sidebar if you are using a desktop or appearing below on your using mobile.