WHITE COLLAR AND ECONOMIC OFFENCES

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White collar crimes are complex, high-value financial offences involving allegations of fraud, cheating, corporate misconduct, tax evasion, and money laundering. These cases are typically investigated by multiple agencies, including EOW, GST Intelligence, Income Tax, Customs, CBI, and Enforcement Directorate, often running in parallel before multiple courts and tribunals.

At Legal Win Consulting LLP, we provide end-to-end criminal defence and strategic representation in high-stakes economic offence matters across India.

  • CORE PRACTICE AREAS:
  1. 1. TRANSFER PRICING ADVISORY & STRUCTURING

We design defensible, tax-efficient inter-company pricing frameworks for domestic and cross-border transactions.

Key Deliverables:

  1. End-to-end TP planning for multinational groups 
  2. Structuring of related-party transactions 
  3. Selection and justification of TP methods: 
    1. CUP / RPM / CPM / TNMM / Profit Split 
  4. Risk mapping for cross-border flows 

We handle complex transfer pricing disputes before appellate authorities.

Capabilities:

  1. Appeals before Income Tax Appellate Tribunal (ITAT) 
  2. Legal challenge to TPO methodology 
  3. Expert-driven economic argumentation 
  4. High Court writs in TP matters

WHY LEGAL WIN CONSULTING LLP?

Strategic Defence in Multi-Agency Investigations

White collar matters often involve simultaneous action by: EOW  ED (PMLA)  GST Intelligence (DGGI)  Income Tax Investigation Wing  CBI / Customs / DRI 

End-to-End Dispute Lifecycle Management

Assessment → DRP → ITAT → High Court Full representation across forums

ARM’S LENGTH DEFENCE SPECIALISATION

Robust comparables strategy Methodology challenge capability Economic substance defence

PREVENTIVE + LITIGATIVE APPROACH

APA and Advance Ruling structuring Proactive risk elimination Reactive litigation defence

5. CROSS-BORDER EXPERTISE

Global transaction structuring PE risk mitigation Withholding tax optimisation

End-to-End Representation

Navigating complex regulations while delivering strategic and effective dispute resolution.

OUR CORE STRENGTH

Legal Win’s white collar crime practice is built on:

  1. Integrated expertise in criminal + financial + regulatory law 
  2. Strong experience in EOW, ED, GST, CBI, and Customs matters 
  3. Litigation strategy focused on liberty protection and asset preservation 
  4. High-document, high-value case handling capability 
  5. Multi-forum coordination across courts and tribunals 

CORPORATE & INVESTMENT FRAUDS

  1. Investor fraud / Ponzi schemes 
  2. Real estate project frauds 
  3. Misuse of corporate funds by directors/promoters 
  4. False financial statements and accounting manipulation 

CORPORATE & INVESTMENT FRAUDS

  1. Investor fraud / Ponzi schemes 
  2. Real estate project frauds 
  3. Misuse of corporate funds by directors/promoters 
  4. False financial statements and accounting manipulation