Corporate Criminal Lawyer in Santacruz, Mumbai
Corporate Criminal Lawyer in Santacruz, Mumbai – Advocate Vikas Dongre’s Legal Mastery under BNS
Corporate criminal law in India is undergoing a seismic transformation with the introduction of the Bharatiya Nyaya Sanhita (BNS). This legislative reform has redefined the way corporate crimes are prosecuted, investigated, and defended. In this shifting legal landscape, businesses, executives, and high-profile individuals require not just a lawyer but a seasoned strategist who can navigate both legacy statutes and emerging legal frameworks.
This is where Advocate Vikas Dongre, a leading Corporate Criminal Lawyer in Santacruz, Mumbai, stands out. With over 12 years of experience, he has successfully defended politicians, bureaucrats, CXOs, and high-net-worth clients in complex criminal matters. His practice is grounded in a deep understanding of both white-collar criminal jurisprudence and the evolving BNS landscape.
Why Bollywood Celebrities Need a Dedicated Legal Advisor
India’s economic boom has brought with it a surge in corporate governance issues, white-collar crimes, and regulatory violations. From SEBI violations, banking fraud, and insider trading to environmental compliance breaches, companies now face increased legal scrutiny.
With this rise, the need for expert corporate criminal defense has grown exponentially. Lawyers like Advocate Vikas Dongre, who specialize in these intricate matters, are becoming indispensable to businesses operating at the highest levels.
Who Is Advocate Vikas Dongre?
Advocate Vikas Dongre is a distinguished corporate criminal lawyer based in Santacruz, Mumbai. With over 12 years of courtroom experience, he is known for defending high-profile clients in cases involving:
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Corporate fraud
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Money laundering
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Tax evasion
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Bribery and corruption
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Cybercrime
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FEMA and PMLA violations
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Insider trading and securities fraud
Corporate Crimes Under the Bharatiya Nyaya Sanhita (BNS)
With the repeal of the Indian Penal Code (IPC) and introduction of the Bharatiya Nyaya Sanhita, corporate criminal law in India has been significantly restructured.
Key Implications of BNS in Corporate Criminal Law:
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Streamlined investigation procedures allow for quicker prosecution
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New definitions of corporate liability involving a “group of persons”
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Introduction of criminal penalties for misstatements, false filings, and data breaches
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Empowerment of authorities to summon corporate executives and directors
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Stronger provisions for digital evidence admissibility
Advocate Vikas Dongre has not only understood the implications of BNS but is actively advising corporations on compliance and litigation strategies under the new framework.
Advocate Dongre’s Specializations in Corporate Criminal Law
His practice covers an extensive range of corporate criminal cases, including but not limited to
✅ Corporate Fraud Defense
Handling embezzlement, fake invoicing, shell companies, and fraudulent accounting practices.
✅ Money Laundering & PMLA Compliance
Advising companies on PMLA notices, asset seizure, and ED investigations.
✅ Cybercrime and Data Theft
Representation in cases involving hacking, ransomware, phishing, and insider data leaks.
✅ Bribery and Anti-Corruption Defense
Defending executives against CBI and ACB investigations under the Prevention of Corruption Act.
✅ SEBI, RBI & FEMA Violations
Litigating cases involving insider trading, foreign exchange breaches, and financial irregularities.
✅ Director Liability & Corporate Governance
Ensuring proper director indemnification, risk mitigation, and representation in boardroom disputes.
Why Santacruz, Mumbai, Is a Corporate Legal Hub
Santacruz isn’t just a residential and airport zone—it is emerging as a strategic legal hub in Mumbai, offering proximity to:
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Bandra-Kurla Complex (BKC)—Mumbai’s business district
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High Courts and NCLT
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International Consulates and Embassies
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SEBI and Enforcement Directorate regional offices
Advocate Vikas Dongre’s office in Santacruz provides easy accessibility, especially for corporate clients who want discretion and proximity to major institutions.
BNS vs IPC: A New Dawn for Corporate Litigation
The BNS has done away with colonial-era complexities. This is both a challenge and an opportunity for legal professionals.
| Aspect | IPC (Old) | BNS (New) |
|---|---|---|
| Corporate Liability | Indirect | Direct & clearly defined |
| Evidence Handling | Traditional documentary | Includes digital, forensic & blockchain |
| Trial Timelines | Often delayed | Strict timelines imposed |
| Definition of Fraud | Limited | Expanded to include intent and concealment |
| Role of Executives | Ambiguous | Defined roles, joint liability included |
Advocate Vikas Dongre is among the few lawyers who have already conducted workshops and internal audits for companies under the BNS framework.
How to Choose the Best Corporate Criminal Lawyer in Santacruz
Look for Experience
Prefer lawyers with 12+ years in high-stakes corporate criminal law.
Understand Their Network
A good corporate criminal lawyer works with forensic auditors, chartered accountants, digital evidence experts, and former law enforcement officers.
Confidentiality Is Crucial
Corporate criminal matters can impact stock value, boardroom decisions, and funding. Choose a lawyer with a proven track record of confidential representation.
Updated with BNS Laws
Post-2023, every corporate case will be examined through the lens of BNS. The lawyer must proactively adapt to this shift.
Advocate Vikas Dongre Checks All Boxes:
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Proven trial record
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Expertise in pre-litigation strategies
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Discreet handling of sensitive matters
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Well-versed in BNS
Client Testimonials for Advocate Vikas Dongre
“Advocate Dongre saved my business and reputation during a fake insider trading accusation. His calm approach and legal tactics were unmatched.”
— CFO, Publicly Listed Media Company
“During a PMLA probe, Dongre’s legal intervention was not just professional but deeply strategic. His ability to work quietly made a huge difference.”
— Tech Startup Co-founder
“When a politically motivated case hit our NGO, Vikas was the only one who could push back against pressure and get us justice.”
— NGO Director & Former Bureaucrat
Frequently Asked Questions (FAQs)
Q1: What is BNS, and how does it affect corporate crime cases?
Ans: BNS (Bharatiya Nyaya Sanhita) is the new criminal code replacing IPC. It expands corporate liability, recognizes digital evidence, and introduces stricter compliance requirements for companies.
Q2: Where is Advocate Vikas Dongre’s office located?
Ans: His office is based in Santacruz, Mumbai, close to BKC and major legal institutions.
Q3: Can Advocate Dongre handle cross-border cases?
Ans: Yes. He collaborates with international law firms and is experienced in extradition, cybercrime, and cross-border financial fraud.
Q4: Does he provide legal audits or preventive compliance services?
Ans: Absolutely. He offers internal compliance reviews, boardroom strategy consulting, and risk assessments tailored to the BNS guidelines.
Q5: How to book a consultation with Advocate Dongre?
Ans: You can call, email, or visit his office by appointment. Confidentiality is assured.
Final Call-to-Action
📞 Call Now: [+91 8359019999]
🌐 Visit: [www.advvikasdongre.com]
Address: [Office No. 537, Dheeraj Heritage CHS, Junction of Milan Signal, S.V. Road, Santacrauz (W), Mumbai-400054]
Conclusion: When Corporate Survival Depends on Legal Precision
In today’s high-risk corporate world, being legally unprepared can be fatal to your business. With the Bharatiya Nyaya Sanhita revolutionizing Indian criminal law, executives and corporations must rely on lawyers who are future-ready, experienced, and courtroom-proven.
If you’re facing corporate legal trouble or simply want to audit your organization’s compliance under the BNS, get in touch with Advocate Vikas Dongre today.
Advocate Vikas Dongre, the leading corporate criminal lawyer in Santacruz, Mumbai, brings 12+ years of elite defense experience. Whether it’s a money laundering accusation or a BNS compliance issue, he ensures you get the strategic, discreet, and powerful representation you deserve.
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