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practice areas

white collar crimes

Our White-Collar Crime Defense Practice is India's largest and most esteemed team specializing in white-collar crime matters. With extensive capabilities spanning the entire nation, we are dedicated to providing exceptional expertise in the realm of white-collar crime.

As pioneers in the field of business crime, our practice offers a comprehensive suite of services tailored specifically to white-collar crime. We excel in strategic defence against government investigations, enforcement actions, and subsequent criminal and civil proceedings.

Our distinguished reputation has been meticulously cultivated through years of defending corporations in high-profile cases involving a wide spectrum of white-collar crimes. Our team of accomplished attorneys, all preeminent experts in white-collar crime, bring to bear a profound understanding of the ever-evolving landscape of white-collar crime within India.

We specialize in conducting meticulous internal investigations that often traverse multiple jurisdictions, demanding a strategically coordinated response that considers the intricacies of different legal systems. Our track record includes internal investigations into various matters, such as bribery and other misconduct under Indian anti-corruption laws, as well as compliance with foreign statutes like the U.S. Foreign Corrupt Practices Act and the U.K. Bribery Act. We are also adept at addressing financial and regulatory fraud, covering areas such as non-performing assets, tax evasion, insolvency, and bankruptcy proceedings. Furthermore, we possess expertise in handling procurement fraud, infrastructure fraud (involving the misuse of development funds sanctioned by multilateral development banks), violations of sanctions laws, conflicts of interest, corporate governance lapses, board mismanagement, and violations of corporate policies.

In addition to our defense capabilities, we actively assist multinational corporations in navigating the complex landscape of white-collar crime in India. Our services include advising on risk mitigation, compliance programs, and due diligence for transactions. We have a rich history of providing comprehensive training to boards, senior management, and employees on a wide array of white-collar crime issues.

At our White-Collar Crime Defense Practice, we are unwavering in our commitment to safeguarding our clients' interests and upholding the highest ethical standards. We are dedicated to championing integrity, accountability, and compliance within the Indian corporate landscape, ensuring that our clients are well-prepared to navigate the complexities of white-collar crime in India

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