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 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.Download
The enactment of the Insolvency & Bankruptcy Code, 2016 (‘Code’) introduced a revamped regime for the liquidation of companies for which insolvency resolution has failed.Download
‘Quando aliquid prohibetur ex directo, prohibetur et per obliquum’, meaning what cannot be done directly, cannot be done indirectly,Download