Free Corporate Crime Templates

Corporate crime: 72 free templates to browse without an account, then edit with an AI agent and e-sign in GitLaw.

These documents address Indian criminal procedure and corporate compliance policies across India, the UK, and the USA. Templates include an Anti-bribery and gifts and entertainment policy for corporate employees and a Bail application under Section 439 of the CrPC for Indian courts. This category focuses on criminal litigation and internal fraud prevention, excluding civil commercial disputes found in the Civil Litigation category.

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Everything else in this category, uploaded by the GitLaw community. Read any of it free - check it fits your situation before you rely on it.

US
Github Company Policies Github Gifts And Entertainment Policy (GitHub)
This policy sets out the rules for employees regarding providing or receiving gifts, travel, and entertainment to ensure compliance with anti-bribery laws. It establishes approval requirements for expenses and reporting procedures for gifts received above a specific monetary threshold.
Updated 13 Aug 2026
Criminal Complaint for Bigamy (Section 494 IPC) (India) by OLL.docx
This template is a formal criminal complaint for use in an Indian Magistrate's Court to report the offence of bigamy. It provides the structured format required for a legally wedded wife to initiate prosecution under Section 494 of the Indian Penal Code against a spouse who has remarried during the existence of their marriage.
Updated 24 Jul 2026
Criminal Revision Application under Section 397 CrPC (India) by OLL.docx
This application challenges improper framing of charges, irregular trials, or illegal sentences in Indian criminal proceedings. It allows an Accused or convict to seek revision of a lower court order before a Sessions Court or High Court under the Code of Criminal Procedure.
Updated 24 Jul 2026
Quashing Petition (High Court) (India) by OLL.docx
This petition is used to request the High Court to quash a First Information Report (FIR) under Section 482 of the Code of Criminal Procedure. It is specifically designed for cases where a criminal complaint regarding an industrial accident has been resolved through a compromise deed and a settlement payment.
Updated 24 Jul 2026
Quashing of Multiple FIRs and Transfer of Investigation to the CBI (India) by OLL.docx
This document outlines the legal principles regarding the quashing of multiple First Information Reports (FIRs) and the transfer of investigations to the Central Bureau of Investigation (CBI). It establishes that subsequent FIRs arising from the same incident or transaction are liable to be quashed to prevent harassment and an abuse of the legal process.
Updated 24 Jul 2026
Bond for Appearance and Bail Bond (Form 44A) (India) by Criminal Courts (CrPC Schedule form).docx
This statutory form is for individuals in India to secure release from custody by providing a financial guarantee to appear in court. It includes sections for the offender's personal bond, surety declarations, and an affidavit of property ownership or income.
Updated 24 Jul 2026
Criminal Complaint (Sections 323 & 504 IPC) (India) by OLL.docx
This document is a formal criminal complaint for use in India to report physical assault and intentional insult. It allows a complainant to initiate legal proceedings against specific individuals under Sections 323 and 504 of the Indian Penal Code.
Updated 24 Jul 2026
Criminal Complaint (Section 138 Negotiable Instruments Act & Section 420 IPC) (India) by OLL.docx
This template is a formal criminal complaint for use in an Indian Magistrate Court when a business cheque has been dishonoured. It targets situations where a debtor has issued cheques without sufficient funds, seeking both criminal penalties and the recovery of the debt amount with interest.
Updated 24 Jul 2026
Bail Application under Section 437 CrPC (India) by OLL.docx
This document contains a collection of specimen legal forms for the Indian court system, including a bail application under Section 437 of the CrPC, a civil revision petition, and a memorandum of appeal. It provides structured templates for petitioners and appellants to challenge court orders or seek release from custody during investigations. The document includes specific sections for grounds of appeal, verification of facts, and formal prayers for relief.
Updated 24 Jul 2026
Bailable and Non-Bailable Offences (Reference Chart) (India) by OLL.docx
This reference chart provides a comprehensive breakdown of bailable and non-bailable offences under the Indian legal system. It details specific section numbers, offence descriptions, bailability status, and corresponding punishments including imprisonment terms and fines.
Updated 24 Jul 2026

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