White Collar Crime & Fraud Investigation

The Firm practice group represents domestic and international clients on matters pertaining to complex business, financial and economic offences including securities fraud, money laundering, bribery, foreign investment, unauthorized disclosure of trade secrets, 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 transaction.

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 comply with Indian and International law. We also conduct training and awareness programs with respect to anti corruptions laws in India, US and UK.