White-Collar Crime
Mr. Sood’s white-collar crime practice includes matters involving corporate fraud, economic offences, breach of trust, and violations under specialised statutes such as the PMLA, Companies Act, .SEBI Act, and FEMA. He is routinely engaged in matters where legal defence requires not just statutory interpretation but a clear understanding of regulatory mechanisms and forensic evidence.
He has acted in cases involving cross-border financial flows, digital evidence, accounting irregularities, and regulatory sanctions. In several such matters, he works closely with briefing law firms and in-house legal teams to build courtroom strategy from the ground up.