The increasing complexity of criminal laws and the rising number of prosecutions related to white-collar crime are heightening the risks for businesses operating in India. We provide comprehensive advice on all facets of criminal investigations and legal proceedings, whether for institutions or individuals. In India, white-collar crime typically involves issues such as anti-bribery and corruption laws, corporate and accounting fraud, insider trading, data privacy and security, corporate compliance, and money laundering. Our team has extensive experience in handling white-collar crime cases, addressing both preventive measures and prosecution stages.
Our white-collar crime practice serves a wide range of domestic and international clients. We assist in conducting internal audits, developing risk mitigation strategies, defending clients during investigations and criminal trials, managing appellate proceedings, and providing general advisory on issues related to wrongdoing by promoters and employees. We also handle proceedings aimed at protecting personal liberty, blacklisting, and contract cancellations.
