White Collar & Economic Crime
Corporate fraud, corruption, breach of trust, forgery, conspiracy, financial irregularities and alleged misuse of corporate structures.
AAR ATTORNEY ALLIANCE ADVOCATES LLP
Strategic Counsel for Complex and High Stakes Matters
A multidisciplinary Indian law firm advising businesses, institutions, promoters, senior executives and private clients on complex litigation, regulatory investigations, commercial disputes and critical legal matters.
Dedicated Senior Counsel Team
Supreme Court Practice
White Collar Crime | High Value Financial Fraud
CBI | ED | PMLA | EOW
29+ Years of Leadership Experience
Pan India Representation
Media | Entertainment Law
AN AAR GROUP PRACTICE
Submitting an enquiry does not by itself establish an advocate client
relationship.
Confidential Legal Consultation
For litigation, investigation, regulatory, corporate or commercial assistance, provide a brief description of the matter.
THE FIRM
AAR ATTORNEY ALLIANCE ADVOCATES LLP
An AAR Group Practice
An AAR Group Practice
Experience. Strategy. Legal Precision.
AAR Attorney Alliance Advocates LLP provides strategic legal counsel and focused representation across contentious, regulatory and transactional matters.
Operating under An AAR Group Practice, the firm brings together coordinated capabilities in litigation, criminal defence, regulatory investigations, white collar crime, corporate and commercial law, arbitration, taxation and cross border matters.
Our lawyers understand that investigations involving substantial financial transactions, multiple entities, digital records and parallel civil, criminal and regulatory proceedings require more than conventional representation. They require a coordinated legal strategy, careful analysis of the transaction trail and experienced representation at every stage.
Every engagement is handled with discretion, meticulous preparation and close attention to the client's legal, commercial and reputational exposure.
Courtroom Experience
Prepared representation before courts, tribunals and investigative authorities.
Commercial Understanding
Advice shaped by the wider financial, operational and reputational context.
Coordinated Capability
Integrated civil, criminal, regulatory, commercial and cross border strategy.
Professional Discretion
Confidential and responsive management of sensitive mandates.
COUNSEL FOR BUSINESS, RISK AND DISPUTES
FOCUSED CAPABILITY
Dedicated Senior Counsel Team
Senior counsels and experienced advocates provide coordinated representation in white collar crime, high value financial fraud, complex transaction matters and agency led investigations.
29+YEARS OF
LEADERSHIP
EXPERIENCE
LEADERSHIP
EXPERIENCE
High Value Financial Fraud
Large scale and high volume transactions, layered money trails, multiple accounts and entities, banking records and digital evidence.
CBI Matters
Representation from preliminary enquiry and investigation through interrogation, bail, charge sheet, trial and appellate proceedings.
ED & PMLA
Summons, search and seizure, statements, arrest, remand, bail, prosecution complaints, attachment and appellate proceedings.
Economic Offences Wing
Cheating, breach of trust, forgery, investment fraud, diversion of funds and commercial disputes carrying criminal allegations.
Parallel Proceedings
Coordinated response where criminal, civil, regulatory, insolvency or commercial proceedings overlap.
01ASSESSAllegations, documents, transaction trail and immediate
exposure.
02STRATEGISEA coordinated criminal, regulatory, commercial and
reputational response.
03REPRESENTPrepared advocacy before the competent agency, court or
tribunal.
04RESOLVEContinuing counsel through investigation, trial and appellate
remedies.
CORE PRACTICES
Investigations, Financial Crime & Defence
Enforcement Directorate & PMLA
ED summons, investigation, search and seizure, statements, arrest and remand, PMLA bail, prosecution complaints, provisional attachment and appellate remedies.
CBI Investigations & Prosecutions
Corruption, conspiracy, bank fraud, abuse of official position and corporate misconduct from enquiry through trial and appeal.
Economic Offences Wing
Financial and investment fraud, diversion of funds, forgery, breach of trust and complex commercial transactions carrying criminal allegations.
White Collar Crime
Corporate fraud, financial irregularities, bribery, forgery, conspiracy and misuse of corporate or contractual structures.
Financial & Transaction Fraud
Substantial financial fraud involving multiple entities, banking documents, contracts, digital communications and complex transaction trails.
Cybercrime & Digital Fraud
Online investment fraud, digital payments, business email compromise, unauthorised transactions, account freezing and technology enabled offences.
Criminal Defence & Bail
Anticipatory, regular, interim and statutory bail; remand, discharge, quashing, trial, suspension of sentence and appellate representation.
Asset & Account Proceedings
Attachment, confiscation, freezing of bank accounts and applications for release or restoration before competent forums.
Representation at every critical stage
Pre investigation assessment•Summons and
questioning•Search and seizure•Arrest and
remand•Bail•Financial and documentary
analysis•Attachment proceedings•Trial and appellate
remedies
FULL SERVICE CAPABILITY
Litigation, Business & Private Client Practices
01
Supreme Court & Appellate Litigation
Special Leave Petitions, civil and criminal appeals, writs, transfers, reviews and other appellate remedies before the Supreme Court and High Courts.
02
Commercial Litigation
Contractual disputes, shareholder and partnership conflicts, recovery, injunctions, corporate fraud and high value business disputes.
03
Arbitration & Dispute Resolution
Domestic and international arbitration, interim protection, appointment of arbitrators and enforcement or challenge of awards.
04
Corporate & Commercial Advisory
Business structuring, commercial contracts, joint ventures, transactions, governance, compliance and continuing enterprise counsel.
05
Insolvency & Company Law
NCLT and NCLAT representation in insolvency, shareholder disputes, oppression and mismanagement, restructuring and company law proceedings.
06
Civil, Property & Real Estate
Ownership, possession, partition, succession, development agreements, construction disputes, enforcement and recovery claims.
07
Taxation & Regulatory Matters
Direct and indirect tax advisory, compliance, disputes and representation before competent authorities and tribunals.
08
Intellectual Property & Technology
Trademarks, copyright, brand protection, licensing, technology contracts, digital platforms and confidential information.
09
Employment & Service Matters
Employment agreements, workplace disputes, disciplinary proceedings, executive exits, service matters and related litigation.
10
Private Client & Family Matters
Confidential representation in matrimonial disputes, succession, inheritance, guardianship and sensitive private matters.
11
International & Cross Border
Coordinated assistance for foreign clients, cross border disputes, international commercial arrangements and multi jurisdictional matters.
12
Continuing Legal Advisory
Responsive counsel for enterprises requiring ongoing support across contracts, risk, disputes, investigations and compliance.
Legal support for entertainment.
Media | Entertainment Law
HOW WE WORK
Assess. Strategise. Represent. Resolve.
Our approach is designed around the legal, commercial, procedural and reputational dimensions of each matter.
Immediate Assessment
We examine the allegations or dispute, documents, applicable law, procedural position and immediate legal exposure.
Coordinated Strategy
We formulate a clear course of action addressing the criminal, regulatory, commercial and reputational dimensions of the matter.
Focused Representation
Our advocates provide thoroughly prepared representation before the concerned court, tribunal, arbitral forum or investigative authority.
Continuing Counsel
Clients receive timely advice and strategic assistance as the investigation, litigation or transaction progresses.
WHY AAR ATTORNEY ALLIANCE ADVOCATES LLP
One coordinated legal strategy for complex matters.
29+ years of leadership experience | Dedicated senior counsel team | CBI | ED | PMLA | EOW capability | Analysis of substantial transaction records | Coordinated civil, criminal and regulatory strategy | Pan India representation | Confidential matter management
Clients & SectorsTap a sector to discuss
a matter with our legal team.
AN INTEGRATED LEGAL PRACTICE
One Group. Coordinated Capability.
AAR Attorney Alliance Advocates LLP operates under An AAR Group Practice, bringing together coordinated legal and professional capabilities under a unified institutional framework.
LITIGATIONSupreme Court, High Courts, tribunals and trial
forums
INVESTIGATIONSCBI | ED | PMLA | EOW, white collar and financial
crime
BUSINESS ADVISORYCorporate, commercial, tax, arbitration and
cross border matters
The integrated structure enables the firm to address matters involving overlapping criminal, civil, regulatory, commercial and financial considerations through one coordinated legal strategy.
SENIOR COUNSEL |
CLEAR STRATEGY
For litigation, investigation, regulatory, corporate or commercial assistance.
Professional discretion. Strategic counsel.
Every engagement is handled with discretion, meticulous preparation and close attention to the client's legal, commercial and reputational exposure.
Submitting an enquiry does not by itself establish an advocate client
relationship. Please do not send original or highly sensitive documents until engagement has
been formally confirmed.
Provide a brief description of the matter. Information submitted will be handled with appropriate professional discretion.
CONTACT AAR ATTORNEY ALLIANCE ADVOCATES LLP
Connect With Our Legal Team
Whether you are facing an urgent investigation, a complex dispute or an important business matter, our team is available to understand the issue and discuss the appropriate next step.
Confidential & DiscreetProfessional matter handling
HEAD OFFICE — INDIA
D-52, Lajpat Nagar-I
New Delhi - 110024, India
CLIENT INTERACTION CENTRE
C-153, Lajpat Nagar-I
New Delhi - 110024, India
24/7 DIRECT LINE74 28
747474
International clients: +91 74 28 747474
An AAR Group Practice AAR ATTORNEY
ALLIANCE ADVOCATES LLP New Delhi • Pan India
Representation
IMPORTANT INFORMATION
Website Disclaimer
The material contained on this website and in this landing page document is provided solely for general informational purposes and does not constitute legal advice, solicitation or advertisement. Accessing the website, submitting an enquiry or communicating with the firm does not by itself establish an advocate client relationship. Any engagement is subject to conflict checks, acceptance of instructions and mutually agreed professional terms. Visitors should obtain legal advice based on the particular facts and circumstances of their matter. References to the firm's experience, practice areas, professional standards or matters handled must not be understood as an assurance or guarantee of any particular outcome.