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

What all does Resolution framework 2.0 bring for MSMEs?

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DATA PROTECTION REGULATIONS FOR THE START-UP SECTOR IN INDIA: IMPLICATIONS AND POLICY MEASURES

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Anton Pillar Order: Witch Hunt in the World of IP

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Research and Insights

Extinguishment of prior criminal liabilities of a Corporate Debtor: A safety armour for Resolution Applicants

The jurisprudence developing around the Insolvency & Bankruptcy Code, 2016 (hereinafter referred to as ‘I & B Code’) is, nowadays, focused on affording protection

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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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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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Area Of Practice

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