With the expansion of commerce and growing awareness among consumers and regulators, there is an increasing trend in the criminalization of offences related to health, safety, environmental compliance, and financial irregularities. As a result, corporate entities and their Key Managerial Personnel (KMPs) are facing heightened scrutiny and potential criminal prosecution under various statutes, which can significantly impact business operations and personal liberties.

Our Services Include:

• Advising businesses on compliance with economic legislations and regulatory frameworks.
• Representing clients in criminal and regulatory proceedings.
• Assisting in risk assessment and crisis management.
• Developing compliance frameworks and corporate governance policies.
• Providing legal support in financial and white-collar crime matters.

Key Laws We Cover:

• Indian Penal Code, 1860 (Offences relating to public health, safety, financial fraud, misappropriation, criminal breach of trust, and cheating)
• Foreign Exchange Management Act, 1999 and regulations thereunder
• Prevention of Money Laundering Act, 2002
• The Customs Act, 1962
• Negotiable Instruments Act, 1881
• Prize Chits and Money Circulation Scheme (Banning) Act, 1978
• Drugs and Cosmetics Act, 1940
• Drugs and Magical Remedies (Objectionable Advertisements) Act, 1954
• Food Safety and Standards Act, 2006
• Environment Protection Act, 1986, along with Air and Water (Prevention & Control of Pollution) Acts
• Information Technology Act, 2000

AT YOGI AND PARTNERS WE PROVIDE END-TO-END LEGAL SOLUTIONS TO HELP BUSINESSES COMPLY WITH EVOLVING ECONOMIC LEGISLATIONS, MINIMIZE LEGAL RISKS, AND PROTECT THEIR CORPORATE AND MANAGERIAL INTERESTS.