Offences under the Companies Act 2013, are investigated and prosecuted by the Serious Fraud Investigation Office. Offences that are covered under the Companies Act 2013 are in the nature of fraud that may involve allegations of concealment of facts, abuse of position, deceit and the likes. Offences of making or declaring false statements or accounts as well are covered under this Act.
ACAJuris has experience in providing, wide range of services in this area of law, in particular : :
- Legal Assistance, Counsel & Advice - during the stage of investigation.
- Advancing Legal Counsel - in relation to validity of prosecutions, more particularly issue relating to jurisdiction and applicability of Companies Act 2013 vis-a-vis Companies Act 1956 ;
- Filing Petition for Bail & Representations before Courts, during the process of Bail.
- Filing Petition for Quashing - of the Complaint or Criminal Proceedings, before High Court & Representations through the process (including other remedies before High Court).
