GANGULI & GANGULI ASSOCIATES

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The material on this website is provided for general information only and does not constitute legal advice. Accessing this website or communicating through it does not, by itself, establish that we are acting as your advocates.

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Practice AreasBrowse our areas of work.
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Dispute Resolution & Arbitration→Civil & Commercial Matters→Consumer Protection→Family & Succession Matters→

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Banking & Financial Law→Insolvency, Recovery & Restructuring→Insurance→Criminal & Regulatory Matters→

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Corporate & Business Advisory→Contracts & Commercial Advisory→Employment & Labour→Real Estate & Property→

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Cyber, Technology & Digital Fraud→Intellectual Property→Trademarks & Brand Protection→NRI & Cross Border Advisory→

These are significant areas of our work and are not exhaustive.

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Criminal &
Regulatory Matters.

Criminal and regulatory matters require attention to the allegations, governing provisions, evidence, procedural stage and rights of the persons involved. Advice may concern a complaint, investigation, notice, bail application or proceedings before the appropriate forum.

How we can assist

01

Complaints, FIRs & responses

Advice and representation concerning criminal complaints, FIRs, allegations, supporting documents and procedural steps.

02

Bail matters

Advice and representation concerning regular, anticipatory and other bail matters, according to the facts, applicable law and forum.

03

Financial & commercial allegations

Matters where criminal allegations arise alongside loans, transactions, contracts, business dealings or alleged misuse of funds or property.

04

Cybercrime & digital offences

Advice and representation in matters involving cybercrime, online fraud, impersonation, digital threats, misuse of electronic information and other offences involving technology.

05

Regulatory & statutory notices

Advice, review and responses concerning regulatory and statutory notices, inquiries, investigations and proceedings under applicable law.

06

Procedural representation & drafting

Representation and drafting of complaints, petitions, responses, affidavits and other documents for criminal or regulatory proceedings.

Insights in this area

Criminal & Regulatory MattersPolice Complaint and FIR, What Happens Next→Criminal & Regulatory MattersBail Basics Under the BNSS→

Enquiries

Discuss a matter in this area.

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Ganguli & Ganguli Associates
Newtown, Action Area I, Kolkata 700156, West Bengal, India
+91 81010 89195
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The information on this website is general in nature. Accessing the website or contacting us does not by itself establish that we are acting as your advocates.

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