White Collar Crime
The PracticeThe growingly complex framework of criminal laws and rising prosecutions associated with white collar crime are increasing risks associated with running ever-complicated businesses in India. We advise our clients on all aspects of such criminal investigations and proceedings, whether at an institutional or individual level.
The Execution
White collar crime in India usually find its genesis in anti-bribery and corruption laws; corporate and accounting fraud; insider trading; data privacy, protection and security; global statutes such as FCPA, UKBA; corporate compliance; and money laundering. We have extensive experience in representing clients in white collar crime matters both at a preventative and prosecution stages.