White Collar Crime and Investigations

Globally, as new laws and regulations direct, control and regulate how business is to be done in ever-changing times, regulators tighten the noose, society demands stricter compliance with ethical business practices and technology takes centre stage, white collar crimes have been on the rise. Consequently, investigations into white collar crimes have emerged as an important area of legal practice.

Having worked with clients in the Satyam, Reebok and Manpasand cases, our lawyers draw upon their experience while advising clients on how to be compliant with Indian laws and regulations at every stage of their business operations in India.

Our services include:

  • Advice on Indian legal and regulatory framework including anti-corruption and prevention of money laundering laws
  • Advice on implementing mechanisms to help prevent and detect frauds,cases of corruption, bribery and money laundering in organizations
  • Reviewing, drafting and updating fraud prevention, anti-corruption,anti-bribery and anti-money laundering policies
  • Assistance in detecting fraud, embezzlement and misrepresentation of financial data with the help of forensic investigators
  • Whistleblower assistance
  • Legal support during investigations by Government authorities
  • Litigation support during pre-trial court proceedings and regular trial proceedings thereafter