White Collar Crimes & PMLA
Defence counsel in SFIO, ED, SEBI, and financial crime investigations
Satyam Dwivedi acts as defence counsel for corporations and individuals under investigation by the Serious Fraud Investigation Office (SFIO), Enforcement Directorate (ED), and SEBI. His PMLA defence practice covers money laundering investigations, securities fraud, foreign exchange offences, and anti-bribery compliance.
Services in White Collar Crimes & PMLA
Where We Appear
Notable Matters in White Collar Crimes & PMLA
Acted as defence counsel for companies under SFIO scrutiny
Defended white collar crime, securities fraud, money laundering, and FEMA offences in Delhi NCR
Prepared vendor due diligence report for an Indian subsidiary of a UK-based chemical company — long-arm anti-bribery compliance
Advised a foreign Stock Exchange setting up in GIFT City, India — PMLA, SEBI, and RBI regulatory structure
Advised banks on financial fraud investigation and anti-money laundering policies
Involved in defence work in Crime Branch investigations, New Delhi
Drafted settlement agreements for compounding and quashing of offences
Questions on White Collar Crimes & PMLA
What is PMLA and who can be prosecuted under it?
The Prevention of Money Laundering Act 2002 (PMLA) criminalises money laundering and empowers the Enforcement Directorate to attach and confiscate proceeds of crime. Corporates, directors, and individuals can all be prosecuted. Satyam Dwivedi provides defence counsel services in PMLA investigations and proceedings.
What does SFIO do and how serious is an SFIO investigation?
The Serious Fraud Investigation Office (SFIO) investigates complex corporate frauds under the Companies Act. An SFIO investigation is extremely serious — it can lead to arrest, prosecution, and disqualification. Early engagement of experienced defence counsel is critical.
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