White collar investigations and criminal defence often involve complex financial transactions and high reputational stakes. At Summus Law Offices, we represent individuals, government officials, promoters, and corporations in criminal litigation, with a strong focus on economic offences and regulatory prosecutions.

Our team appears before trial courts, High Courts, and the Hon’ble Supreme Court, as well as specialised forums dealing with offences under statutes such as the Prevention of Money Laundering Act, 2002 (PMLA), Companies Act, 2013, and other economic laws.

Our Services

• Defence in prosecutions involving fraud, cheating, criminal breach of trust, and corporate misconduct
• Representation in matters under the Prevention of Money Laundering Act, 2002 (PMLA), including bail and attachment proceedings
• Litigation arising from investigations by agencies such as ED, SFIO, CBI, and EOW
• Quashing of FIRs and criminal proceedings before High Courts
• Representation in bail, anticipatory bail, and regular bail applications
• Defence in prosecutions under the Companies Act and other financial regulatory statutes
• Handling criminal complaints, summons, and trial proceedings before competent courts

Our Approach

We approach criminal defence with discretion, precision, and a strong strategic focus. From pre-arrest stages to trial and appeal, we prioritise protecting our clients’ liberty, reputation, and legal rights through decisive and well-prepared representation.