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

The Role of Cyber Laws in Cybersecurity During the Second Wave of Covid-19

Read More

Paving way to growth by Intellectual Property

Read More

INHERENT POWER OF THE COURT CANNOT BE USED TO SUBVERT THE STATUTORY DICTATE UNDER IBC

Read More

Research and Insights

Area Of Practice

Other Practice Areas