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White Collar Crime & Fraud Investigation

Lawgical Associates  > White Collar Crime & Fraud Investigation

White Collar Crime & Fraud Investigation

White Collar Crime & Fraud Investigation

We have expertise in handling white collar crime issues and regularly advise clients, on matters pertaining to anti-corruption and ethical practices in India.  Since anti-corruption laws have become more stringent in India, we ensure that our clients are complying with Indian and foreign law at for every transactions.

 

We also ensure that the companies which either enter India or which are tied up with Us or UK entities also fully comply with the mandatory  Foreign Corrupt Practices Act, 1977 and UK Bribery Act, 2010.

 

We also assist Indian companies to customize their anti-corruption and bribery policy to suit Indian and International law. We regularlyconduct training and awareness programs with respect to anti corruptions laws in India, US and UK.

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