
A practice built around one narrow specialism
Financial crime defense and regulatory prosecution — in every central agency, at every tribunal. Not as one offering among many. As the only thing we do.
Counsel begins before the summons arrives
Jurisnex keeps its caseload deliberately limited. Each matter receives senior partner attention from the moment a regulatory signal appears — not after an FIR is filed and options narrow.
Boardroom counsel and courtroom representation are not separate services here. The same lawyers who advise on compliance exposure argue the bail application and conduct the trial.
Where procedural depth is non-negotiable
Financial Crime Procedure
Regulatory Defense
Pre-Investigation Advisory
PMLA attachment, ED summons, CBI charge-sheets, DRI seizures — each agency has its own evidentiary logic. We know the procedural architecture of each.
SEBI adjudications, IBC proceedings, SARFAESI challenges, NIA matters — regulatory exposure demands counsel who understands the tribunal's specific evidentiary standards.
Strategic guidance before a raid, a summons, or a formal complaint. The cases that close quietly are the ones where counsel entered before the investigation crystallised.
Confidential until trial. Rigorous from day one.
If your matter involves a central agency or financial regulator, the next call you make is the one that shapes how every subsequent step unfolds.
