Practice Areas

One of the major areas of focus in White Collar Crimes is the investigation and prosecution of financial crimes related to money laundering and economic offences.

At S.K. Panda and Associates, we have specialists composed of ex-enforcement officials and advocates that offer experiential solutions to clients for their high stake, sensitive and complex matters.

We provide end-to-end support to help minimize any reputational harm from a government investigation or enforcement action. We also work closely with the companies to develop and improve their compliance programs in order to minimize the likelihood of similar investigations in the future.