Criminal Litigation

Criminal Litigation

ACM Legal is amongst the leading criminal litigation law firms in India, with an understanding of the complexities inherent in criminal litigation, our criminal litigation lawyers bring unparalleled expertise and insight to every case we undertake.
  • We specialize in criminal litigation, handling a wide range of criminal cases, from minor offenses to major felonies.
  • From pre-trial investigations to courtroom representation and post-trial appeals, we provide end-to-end legal support.
  • Whether it’s defending against charges of white-collar crime or offering legal counsel for assault cases, our expertise spans all facets of criminal litigation.
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Services Offered

Defence Representation

As a prominent criminal litigation law firm in India, we provide defence representation. Our criminal litigation lawyers review the prosecution’s evidence, conduct independent investigations and formulate defence strategies aimed at securing favourable outcomes for our clients.

Trial Preparation and Advocacy

Our criminal litigation lawyers prepare for trial by conducting thorough legal research, gathering evidence and identifying key witnesses. We craft persuasive legal arguments and develop trial strategies aimed at securing favourable verdicts for our clients. In the courtroom, our advocates skillfully present evidence, examine witnesses and argue legal points.

Pre-Trial Negotiations

We engage in pre-trial negotiations with prosecutors to explore opportunities for resolving criminal cases outside of trial. This involves seeking plea alternative resolutions that mitigate potential penalties for our clients.

Regulatory Enforcement and Litigation

We represent corporate clients in matters involving regulatory agencies, ensuring compliance with regulations and defending against enforcement actions. We manage all aspects of litigation, from pre-trial negotiations to trial and appeals.

Bail Hearings

When individuals are arrested and detained pending trial, we represent them in bail hearings to secure their release from custody.

Cheque Bounce Resolution

We provide legal assistance for corporate clients facing issues related to cheque bounces, a common yet significant problem in business transactions. Our services include sending legal notices, negotiating settlements, and representing corporations in legal proceedings under the Negotiable Instruments Act.

Money Recovery Services

Our team excels in strategies for debt recovery, including money owed due to defaulted payments or breach of contract. We handle everything from drafting demand letters to initiating legal actions. We employ a variety of legal mechanisms, such as filing suits for recovery, executing arbitration clauses, or pursuing enforcement of judgments, ensuring maximum recovery of dues in a timely manner.

Juvenile Defence

We provide representation for minors facing juvenile delinquency proceedings. Our criminal litigation lawyers advocate for the rights of juveniles, ensuring fair treatment and protecting their constitutional and procedural rights.

Defense Against Corporate Criminal Charges

Corporations can face various criminal charges that may affect their operations and reputation, such as fraud, embezzlement, corruption, and regulatory non-compliance. We provide a robust defense for such allegations, handling all aspects of the criminal process.

Filing criminal appeals

We offer specialized assistance in filing criminal appeals in various courts across India. Our attorneys handle all aspects of the process, from preparing and filing appeals to representing clients during appellate hearings. We review trial records, identify legal errors and craft persuasive appellate briefs.

Preventive Legal Counseling

To prevent criminal liabilities and regulatory issues, we offer preventive counseling to help corporations understand and comply with relevant laws. This includes advising on compliance with financial regulations, anti-corruption laws, and corporate governance standards, thereby reducing the risk of criminal charges and financial disputes.

Defense Against Corporate Criminal Charges

Corporations can face various criminal charges that may affect their operations and reputation, such as fraud, embezzlement, corruption, and regulatory non-compliance. We provide a robust defense for such allegations, handling all aspects of the criminal process.

Why Choose Us?

Expertise in Criminal Law

Our expertise is not just in legal representation but in understanding the nuances of Consumer Protection laws. This enables us to offer solutions that are both effective and empathetic, ensuring justice for consumers & fair play for businesses.

Proven Track Record

We have achieved favourable outcomes for numerous clients facing criminal charges, including securing acquittals, negotiating favorable plea agreements, and obtaining successful verdicts at trial.

Personalized and Strategic Approach

We understand that every case is unique, and we tailor our approach to meet the specific needs and objectives of each client. We take the time to listen to our clients, understand their concerns, and develop customized legal strategies designed to achieve their goals.

Our Team

Vishaka Jha

Founder

Vishaka Jha

Founder

Vishaka Jha

Founder

Work Highlights

Criminal Litigation Advocacy

In a recent landmark case, we represented a large manufacturing company whose corporate debtor had defaulted on a significant payment evidenced by multiple bounced cheques. Our team not only managed to send a stringent legal notice that prompted immediate settlement discussions but also successfully recovered the full amount plus damages through a structured payment agreement, avoiding prolonged litigation.

Pre-Complaint Resolution and Complaint Filing

We defended a financial institution accused of fraudulent practices in loan issuance. Our in-depth investigation revealed procedural lapses without criminal intent. By presenting comprehensive evidence and negotiating skillfully with regulatory bodies, we managed to get most of the charges dropped, with minimal fines instead of criminal penalties, preserving the institution’s license and market reputation.

Defensive Strategies for Corporations

For a multinational corporation facing repeated legal challenges due to non-compliance with new financial regulations, ACM Legal devised and implemented a tailored compliance program. This program included training sessions, regular audits, and updates to internal policies, which significantly reduced legal risks and enhanced the client’s corporate governance framework. This proactive measure has prevented further legal issues and fostered a stronger compliance culture within the company.

Client Testimonials

Frequently Asked Questions

1. Why choose ACM Legal as your criminal litigation law firm?
Choose ACM Legal as your criminal litigation law firm for unparalleled expertise, unwavering dedication, and proven results in navigating the complexities of the criminal justice system. With a team of seasoned criminal litigation lawyers at your side, you can trust us to provide comprehensive legal representation tailored to your unique needs and objectives
2. What types of criminal cases does ACM Legal specialize in?
ACM Legal specializes in a wide range of criminal cases, offering comprehensive legal representation tailored to the unique needs of each client. Our expertise extends to various types of criminal offenses, including but not limited to, white-collar crimes, drug offenses, assault and battery, homicide, domestic violence, theft and fraud, and juvenile delinquency matters. Whether our clients are facing criminal charges or serious allegations, we have the knowledge, experience, and resources to provide effective defence representation.
3. How does ACM Legal defend clients in criminal trials?
ACM Legal defends clients in criminal trials through strategic preparation, meticulous analysis of evidence, and compelling courtroom advocacy. We conduct thorough investigations, challenge prosecution evidence, and present strong defences to establish reasonable doubt. With clear communication and personalized support, we ensure clients are empowered and confident throughout the legal process.
4. How to engage ACM Legal for criminal litigation services?
To engage ACM Legal for criminal litigation services, simply contact us through our website, phone, or in-person consultation. During the initial meeting, we'll assess the case, provide guidance, and once retained, proceed with a comprehensive review and tailored defense strategy. Throughout the process, clients receive regular updates, clear communication, and dedicated support from our experienced legal team.
5. How does ACM Legal manage complex litigation cases?
ACM Legal manages complex litigation cases through strategic planning, thorough analysis, and collaboration with experts. We tailor our approach to address the unique challenges of each case, leveraging our legal expertise and resources to develop innovative solutions. We prioritize open communication with clients, providing regular updates and seeking their input throughout the process.
6. What are the steps involved in a criminal litigation process with ACM Legal?

The criminal litigation process with ACM Legal typically involves the following steps:

  • Firstly, our attorneys assess the details of the case, review evidence, and identify legal issues and potential defenses.
  • Based on the assessment, we develop a tailored defense strategy designed to achieve the best possible outcome for the client.
  • We conduct thorough pre-trial preparation, which may include further investigation, legal research, and evidence gathering.
  • We represent the client in court proceedings, including arraignment, bail hearings, pre-trial conferences, and trials.
  • During the trial, our attorneys advocate vigorously on behalf of the client, presenting evidence, cross-examining witnesses, and arguing legal points.
  • Depending on the outcome of the trial, we may pursue post-trial motions, appeals, or other legal remedies as necessary.

Consult with Our Esteemed Legal Team

Should you require insights from our experts, please submit an inquiry or reach out directly at 011–22755091

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