White Collar Crimes

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.

Opinions

INFRINGEMENT BY PARTS: DELHI HIGH COURT SAYS NO PROTECTION FOR “PE” IN PHONEPE

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Karnataka Court denies anticipatory bail to Police Sub-Inspector who forced Dalit man to drink urine in Police custody

Know here India's topmost lawyers of all times who with their celebrated achievements have become an inspiration for young lawyers

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SECOND WAVE OF COVID-19 AND THE “NEW STRAIN” OF CYBERCRIMES

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Research and Insights

Insolvency & Bankruptcy Code: A catalyst to Business and Investment in India

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,

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Cross Border Insolvency under the I & B Code, 2016: The road ahead

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 claims

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Balance Sheets As ‘acknowledgement Of Debt’: End Of Long Drawn Confusion

The Insolvency and Bankruptcy Code, 2016 (‘Code’) was incorporated with the aim to facilitate speedy debt resolution process and balance of interest of the all the stakeholders.

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Area Of Practice

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