There is an increased tendency in Corporate World to implicate others in Corporate Criminal cases, may it be shareholders disputes, against ex-employee holding key positions or against independent professionals. Our team has handled multiple criminal cases alleging Corporate Fraud. Most common action is to initiate with Police Complaint, followed by criminal case in Courts. Complainant seeks directions from Court, to Police to investigate and initiate legal action against accused. Congrats to Team Legajoist for handling such cases from both sides viz as a complainant or on defense side. Legajoist constant success is commendable. Sanjiv Dagar, Advocate & Insolvency Professional
- 2018-02-03T09:35:15