A criminal matter can begin with a phone call, a knock at the door, or a notice that arrives without warning — and how you respond in the first hours often matters as much as how the case unfolds later.
A criminal matter can move through several stages — complaint, investigation, FIR, arrest, bail, chargesheet, trial, judgment, appeal — and not every case follows every stage. The right response depends heavily on where the matter currently stands. PROFESH represents individuals, businesses, and public officials through each of these stages, and acts early where early action preserves options that later disappear.
What this covers:
Pre-FIR & Early-Stage Matters
Responses to complaints, notices, and police inquiries · pre-FIR legal strategy · representation before police authorities before formal proceedings begin
FIR, Investigation & Bail
FIR registration and quashing · representation during police investigation and questioning · search and seizure matters · anticipatory, regular, and interim bail
White-Collar & Economic Offences
Fraud, cheating, and criminal breach of trust · forgery and misappropriation · corporate fraud and financial fraud · cyber crime and digital offences · money laundering (PMLA) matters
Trial, Appeal & Discharge
Criminal trial representation and defence strategy · discharge applications and quashing of proceedings · appeals and revisions before higher courts · private/victim-initiated criminal complaints
Corruption, Vigilance & Service Matters
Defence in corruption allegations and disproportionate assets cases · vigilance investigations and departmental proceedings · service matters before Central and State Administrative Tribunals
Governing framework:
Bharatiya Nyaya Sanhita (BNS), Bharatiya Nagarik Suraksha Sanhita (BNSS), Prevention of Corruption Act, Prevention of Money Laundering Act, Information Technology Act
Criminal Defence:
An allegation is not a conviction. We assess the case at the stage it has reached — pre-FIR, investigation, bail, trial, or appeal — and build the legal response around the evidence, applicable law, and procedural options available at that stage, rather than treating every matter the same way regardless of where it stands.
When should you speak to a Criminal Lawyer?
You may need one when: a complaint or FIR has been made against you, or you expect one may be · police have asked you to appear for questioning · you’re concerned about arrest or need anticipatory bail · you or your business is under investigation · a chargesheet has been filed or you’re facing trial · you want to challenge an FIR or appeal a judgment · you’re a public official facing a vigilance or corruption enquiry · you’re the victim of a crime seeking to file a complaint. Advice at the investigation stage looks very different from advice during trial — acting early matters.
Who We Work With:
Related Solution:
Facing an FIR, investigation, or criminal charge? See our Face a Criminal Matter solution →
Related Expertise:
Criminal matters often overlap with Corporate & Commercial Law (where a business matter escalates into fraud allegations), Labour Laws (workplace misconduct with criminal implications), and Tax Law (where a tax dispute raises PMLA or economic offence questions).
An allegation is not a conviction. The legal process matters at every stage.
A modern law firm grounded in strategic legal thinking to help you build, protect and defend what matters. Advising on company, tax, IP, criminal, consumer and family law.