With a team of highly skilled lawyers along with a team of corporate due-diligence and investigative professionals, GNK’S network and expertise to handle any issue pertaining to White Collar Crimes is extremely efficient and effective. We have an exceptional level of experience in this particular domain area. We have successfully handled complex legal issues pertaining to financial frauds, bribery, corruption, ponzi schemes, money laundering, syndicate operations, cartels, sanctions-related, illegal cross-border transactions, smuggling etc. for both government and non-government entities.