Criminal Law.

ARIMUS excels in providing expert legal representation and strategic counsel in criminal law matters across India, with a focus on defending cases involving offences related to white-collar crimes, corruption, money laundering, and financial offences and bodily harm. We represent clients before specialized agencies such as the Prevention of Money Laundering Act (PMLA) authorities, Enforcement Directorate (ED), Central Bureau of Investigation (CBI), and Serious Fraud Investigation Office (SFIO). Our comprehensive approach addresses both defense and complainant perspectives, safeguarding client interests in high-stakes criminal proceedings.

 

Practice Focus - Writ Jurisdiction & Constitutional Litigation

1.White-Collar Offences

    • Defending cases involving cheating, fraud, money laundering, under the Penal Statutes as well as special statutes.

    • Representation in investigations and trials conducted by the SFIO for corporate fraud and mismanagement.

    • Advising on compliance with corporate governance to prevent white-collar crime allegations.

    • Handling appeals and bail applications in white-collar offence cases.

2. Corruption Offences

    • Defending clients accused under the Prevention of Corruption Act, 1988, including bribery and abuse of public office.

    • Representation in CBI-led investigations for corruption-related offences.

    • Advising public servants and private entities on anti-corruption compliance and risk mitigation.

    • Prosecuting complaints against corrupt practices on behalf of affected parties or organizations

      3. Money Laundering Offences

    • Defending clients in cases under the Prevention of Money Laundering Act, 2002 (PMLA), including investigations and trials by the ED.

    • Challenging attachment of property and freezing of assets under PMLA provisions.

    • Representing clients before the PMLA Appellate Tribunal and courts for quashing or modifying orders.

      4. Attachment of Property

  • Defending against provisional and final attachment orders issued by the ED or other authorities under PMLA and other statutes.

  • Filing appeals and applications to challenge unlawful property seizures in criminal cases.

  • Advising on legal strategies to protect assets during investigations and prosecutions.

5. Bodily Harm Offences

  • Defending clients accused of offences under the Penal Code such as assault, grievous hurt, and culpable homicide.

  • Prosecuting complaints on behalf of victims of bodily harm, including drafting Complaints for FIRs and private complaints.

  • Handling bail applications, anticipatory bail, and trial proceedings.

  • Coordinating with medical experts to support or challenge evidence in injury-related cases.

6. Financial Offences

  • Defending cases involving cheating, criminal breach of trust, and forgery under the Penal Code.

  • Representation in cases under the Negotiable Instruments Act, 1881, for cheque dishonor and financial fraud.

  • Advising on compliance with financial regulations to prevent allegations of fraud or mismanagement.

  • Handling complex financial crime investigations by CBI, ED, and state police authorities.

Approach & Strategy

  • Client-Centric Defense: We deliver tailored strategies to protect the professional and financial interests of hospitals and doctors in civil and criminal proceedings.

  • Expert-Driven Representation: We work with medical and forensic experts to build strong defenses based on clinical and legal standards.

  • Confidential and Professional Handling: Recognizing the sensitivity of medical negligence and criminal cases, we ensure discretion and professionalism in all matters.

  • Proactive Risk Management: We guide healthcare providers in implementing policies to prevent claims and ensure compliance with legal and regulatory frameworks.

Courts & Tribunals of Practice

  • District & Sessions Courts

  • High Courts

  • Supreme Court of India

  • PMLA Appellate Tribunal

  • Special Courts for Corruption and Economic Offences

  • Mediation Centers and Lok Adalats


Clientele

Our clientele includes:

  • Individuals, Corporate executives and businesses facing white-collar crime allegations

  • Public servants and private individuals involved in corruption cases

  • Individuals and entities under investigation by ED, CBI, or SFIO

  • Individuals and Companies navigating asset attachment and money laundering investigations

Team

Firm’s  Criminal Law team is distinguished by high-impact advocacy, tactical courtroom execution, and a deep understanding of criminal procedure and forensic assessment. We represent clients in sensitive and high-stakes matters involving allegations of fraud, economic offences, cybercrime, personal offences, and regulatory breaches. Our lawyers operate with a precision-driven defence strategy, ensuring full protection of constitutional rights, due process, and the presumption of innocence. Whether securing anticipatory bail, quashing of proceedings, or defending complex trials, we combine rigorous fact analysis with persuasive oral and written advocacy.

The team’s experience spans trial courts, High Courts and the Supreme Court, enabling seamless handling of criminal litigation across all stages — from FIR management and investigation oversight to appeals and enforcement reliefs. We work closely with forensic experts, cyber investigation professionals, and regulatory specialists to build credible, evidence-backed defence narratives.

Discretion, speed, and confidentiality are at the core of our practice. Our lawyers are trained to navigate the legal, reputational, and commercial sensitivities that accompany criminal allegations — ensuring clients receive strategic protection when it matters most.

Arimus — Defending Rights. Protecting Liberty. Delivering Justice.

Why Choose Us

Defending Rights. Safeguarding Liberty. Delivering Justice.

Criminal allegations strike at the core of a person’s freedom, reputation, and future. At Arimus, we understand the weight of these matters and provide strong, strategic defence from the very first moment of crisis.

Here’s why clients trust us when the stakes are highest —

1.Comprehensive Criminal Defence Experience
We represent clients across the full spectrum of criminal law — from economic offences, fraud, cybercrime, and corruption to allegations involving bodily harm, NDPS matters, domestic violence (defence), and bail proceedings.

2. Immediate, Tactical Intervention
Every minute counts in criminal matters. We act swiftly to protect the rights of our clients, secure anticipatory/regular bail, prevent coercive actions, and ensure due process is followed at every step.

3. Expertise in White-Collar & Economic Offences
We regularly defend professionals, directors, and entrepreneurs in complex investigations, including PMLA, CBI/ED prosecutions, corporate fraud, and financial misconduct, where strategic navigation of regulatory frameworks is essential.

4. Robust Investigation & Evidence Management
Our approach is built on meticulous fact analysis, forensic support, and rigorous challenge to prosecution evidence — ensuring no allegation goes untested in court.

5. Discreet, Strategic & Fearless Representation
We protect our clients’ reputation and privacy while advancing assertive legal defence. Our advocacy is grounded in strong legal research, courtroom presence, and unwavering resolve.

6. Multi-Forum Capabilities
We appear before Trial Courts, Special Courts (PMLA/CBI/NDPS), High Courts, and the Supreme Court, delivering seamless representation through all stages — from FIR and investigation to trial and appeal.

7. Client-Centred Commitment
We maintain transparent communication, practical guidance, and total dedication to achieving the best possible outcome — whether through quashing, acquittal, settlement (where permitted), or leniency strategies.

At Arimus, we defend more than cases — we defend dignity, preserve freedom, and protect every right our Constitution guarantees.

Choose Arimus — When Your Liberty Deserves Its Strongest Advocate.

Contact Us:

ARIMUS LAW LLP 
E-36, Panchshila Park, 
New Delhi 110 017
Email: arimuslaw@arimuslaw.com
Phone: [+91-XXXXXXXXXX]
Website: [www.arimuslaw.com]