Socio-Economic Offences

The Socio-Economic Offences book is a complete resource for understanding the legal landscape of economic and white-collar crimes in India. It covers a wide range of offences including banking fraud, corporate misconduct, securities violations, money laundering, tax evasion, and consumer protection breaches. The book explains the relevant statutory provisions, enforcement mechanisms, and judicial interpretations, providing readers with a practical understanding of identifying, preventing, and prosecuting these offences.

Law students and criminal lawyers will benefit from its structured analysis of cases, statutes, and procedural guidelines. Corporate professionals, compliance officers, and regulators will find practical guidance on regulatory compliance, risk management, and mitigation strategies to prevent socio-economic offences within organizations. The book also discusses contemporary trends in financial and corporate crimes, highlighting the evolving nature of socio-economic offences and their impact on governance and society.

The Unique Selling Point (USP) of this book is its dual focus on both legal theory and practical application: it provides detailed statutory analysis alongside case studies and compliance strategies, making it a one-stop reference for students, practitioners, and corporate stakeholders.