Over the years, the practice of ACAJuris has included representations and appearances, in prosecuting as well as in defending, in a wide ranging financial, corporate, business and bank frauds. Our professional services have been rendered to multi-national corporations, Indian Companies and also individuals.
Over the years, we have offered the following services in this field of practice:
- Consultation services and legal counsel include - the first steps of gathering information (via reading, meetings, and personal connections), determining whether a fraud or civil wrong has occurred, developing a plan of action, in-depth research about legal remedies and how to pursue them, and finally, taking the necessary steps to actually implement those remedies.
- Drafting and Assistance towards initiating the legal processes includes - preparing a Complaint to be lodged before police ; assistance towards lodging complaint before police ; drafting of complaint to be presented before Court.
- Representation and Appearances before Courts, include - Representing the victim Complainant before Courts and defending the person Accused including conducting Trial.