Free Corporate Crime Templates

Corporate crime: 73 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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Community library

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.

India
Application Seeking Exemption from Personal Appearance of the Complainant (India).docx
This application allows a complainant in a criminal matter to request the court's permission to be absent from a specific hearing. It is designed for use in Indian courts when personal appearance is not possible due to health issues or other unavoidable circumstances.
Updated 13 Aug 2026
India
Application for Release of Vehicle on Superdari (India).docx
This application allows a vehicle owner or person in possession to request the release of a vehicle seized by police during an investigation. It is used in Indian courts to obtain interim custody while criminal proceedings are pending.
Updated 13 Aug 2026
India
First Information Report (FIR) (India).docx
This document is a formal record used in India to report the commission of a cognizable offence to the police. It captures critical details including the time, location, and nature of the incident to initiate a criminal investigation.
Updated 13 Aug 2026
Quashing Petition (High Court) (India).docx
This template is used to petition a High Court in India for the quashing of a First Information Report (FIR) and subsequent criminal proceedings. It is drafted specifically for use under Section 482 of the Code of Criminal Procedure 1973 to prevent abuse of the court process.
Updated 13 Aug 2026
India
Bond for Appearance and Bail Bond (Form 44A) (India).docx
This bond establishes a legal obligation for an accused person or their surety to pay a specific sum if the accused fails to appear before a court. It is used in criminal proceedings to facilitate release on bail under the Code of Criminal Procedure.
Updated 13 Aug 2026
India
Bail Application under Section 437 CrPC (India).docx
This template is an application for bail under Section 437 of the Code of Criminal Procedure 1973 (India). It is used by an accused person or their counsel to request release from custody in cases involving non-bailable offences before a Magistrate.
Updated 13 Aug 2026
India
Criminal Complaint (Section 138 Negotiable Instruments Act & Section 420 IPC) (India).docx
This document is a formal criminal complaint for use in India when a cheque is dishonored for insufficient funds or similar reasons. It details the transaction history, the service of a 15-day statutory notice, and includes a charge of cheating.
Updated 13 Aug 2026
Safeguarding Reporting Employees - Free Legal Template
This Whistleblowing Protection Policy outlines the Company's commitment to encouraging and protecting employees, contractors, and volunteers who report suspected misconduct, illegal activities, or policy violations. It details the reporting procedure, investigation process, and safeguards against retaliation, aiming to foster transparency and accountability.
Updated 17 Oct 2025
Strengthen Your Compliance: Download Our Free Anti-Bribery and Corruption Policy Template
This document is an Anti-Bribery and Corruption Policy designed for a company to outline its commitment to ethical business practices. It prohibits all forms of bribery and corruption among employees, directors, officers, and third parties associated with the business. The policy details prohibited actions, penalties for violations, and the scope of its application.
Updated 17 Oct 2025
Whistleblowing Protection Policy: Safeguarding Reporting Employees
This document outlines a Whistleblowing Protection Policy designed to encourage and protect employees, contractors, and volunteers who report suspected misconduct, illegal activities, or policy violations within the Company. It details reporting procedures, investigation processes, and protections against retaliation, aiming to foster transparency and accountability. The policy also addresses confidentiality, false reports, and training.
Updated 17 Oct 2025

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