Economic Offences
Financial crimes like fraud, embezzlement, and tax evasion.
Pathways Legal Consultants is equipped to handle a variety of economic offences, ranging from fraud and financial misconduct to disputes involving commercial transactions and banking defaults. Our team has extensive experience in managing cases that involve business fraud, breach of fiduciary duty, and violations of financial regulations. We represent both individuals and corporations who are involved in or facing accusations of financial crimes.Our firm provides strategic counsel in resolving contractual disputes, dealing with issues of loan defaults, and addressing banking irregularities. Additionally, we offer specialized expertise in handling cases related to breach of fiduciary duty, cheating, misappropriation of funds by agents and brokers, and falsification of accounts. We also provide legal support in matters involving the Serious Fraud Investigation Office (SFIO) under the Companies Act, 2013, ensuring effective defense and resolution for clients facing scrutiny by regulatory authorities.