Our practice consists of advisory on fraud, anti-money laundering, anti-corruption, employee misconduct, malpractices and other business crimes covering structuring of the internal investigations, conducting due diligences for assessing compliances with legal requirements under anti-corruption and other financial crimes.
We also advise the management and KMPs in relation to issues related to corporate governance such as directors’ duties, avoidance of conflict of interest transactions, related party transactions, reporting obligations and other statutory compliances. We also help organisations in undertaking audits/assessment as part of our risk advisory practice to prevent lapses or delinquencies. Besides, we also assist Indian businesses in synchronising their business practices to be in compliance with international anti-corruption and bribery laws.
The jurisprudence developing around the Insolvency & Bankruptcy Code, 2016 (hereinafter referred to as ‘I & B Code’) is, nowadays, focused on affording protectionDownload
I & B Code vis-à-vis Ease of Doing Business The Insolvency & Bankruptcy Code has proved to be one of the key legislative reforms that has, and continues,Download
Law relating to cross border insolvency concerns itself with Indian financial creditors having claims upon defaulting companies which are global, or global financial persons having claimsDownload