GM LEGAL RANKED BY LEGAL 500 AS A TOP TIER FIRM IN CHENNAI CITY FOCUS

GM LEGAL RANKED BY LEGAL 500 AS A TOP TIER FIRM IN CHENNAI CITY FOCUS

CRIMINAL
LAW

GM Legal has substantial experience and expertise in defending businesses, senior executives, public officials, and other individuals on a wide range of investigations and prosecutions in India, especially in cases with cross-jurisdictional issues.

GM Legal represents clients in all stages of the criminal law enforcement process right from the enquiry and investigation, pre-charge, at trial, through criminal original petitions, revisions up until the stage of criminal appeals. We have also developed considerable expertise in assisting the prosecution on behalf of victims of criminal offences in trial courts. Our practitioners regularly appear across India in cases at the District Courts in Tamil Nadu, High Courts of Madras and Delhi and at the Supreme Court of India.

GM Legal regularly advises foreign nationals especially from the United Kingdom about issues such as criminal defense, extradition requests, mutual legal assistance treaty assistance between India and other countries; as well as issues such as prison conditions in India and transfer of prisoners.

Our areas of practice in Criminal Litigation are:

  • Assisting during Investigation/ Enquiry
  • Petitions for Bail/ Anticipatory Bail
  • Quashing of FIRs/ Chargesheets
  • Assisting with filing Criminal Complaints
  • Assisting Prosecution
  • Filing Criminal original petitions
  • Filing Criminal discharge petitions
  • Filing Criminal Revisions / Appeals
  • Filing and Defending Defamation Cases
  • Advise on Investigation White Collar Crimes / Economic Offences
  • Advise on Company Affairs – Serious Frauds Investigation office; Bank / Financial Institutions Frauds
  • Advise on Cyber crimes
  • Filing Cases regarding Dishonor of Cheques
  • Prevention of Money Laundering Act Cases; Prevention of Corruption Act Cases
  • Extradition-related matters