Credence LP

In our country several commercial and business transactions are taking place, and as a consequence certain illegal transactions are happening resulting in business crimes. Legal assistance are often required to deal with fraudulent dishonor of cheque, local and international trade fraud, fraudulent misrepresentation by employees etc. On several occasions businessmen became the victim of financial crime for instance money laundering and terrorist finance, TAX evasion, violation of Foreign Exchange Regulation (FOREX), which require strong legal assistance. As a result of technological advancement, the hackers enter into any device with ease and accordingly such crimes involving misappropriation of money, data etc. known as cybercrimes are swiftly increasing and as a consequence special tribunals are being formed in order to deal with the complaints

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