White Collar Crimes
Our Criminal Law Practice team is actively engaged in White-Collar Defense practice. We provide a comprehensive advisory framework for our clients which would include not just internal investigations or compliance advocacy; but also coordinated crisis management / response and the defense of government investigations, enforcement actions, and ensuing criminal / civil proceedings.
We draw our extensive experience from defending corporations in high profile matters against allegations relating to every significant area of white-collar crime. We are well versed in issues that arise in complex internal investigations that span across multiple jurisdictions and mandate a strategically coordinated responses, factoring in the specifics of different legal systems.
We help multinational companies develop and implement compliance programs and also conduct anti-fraud / anti-corruption / anti – money laundering due diligence on transactions. Our attorneys have helped numerous corporations across industries develop or enhance state-of-the-art compliance or control programs that address the unique challenges, risks and opportunities of the Indian market.
The Firm has arguing counsels who are experts in criminal law and who have incisive knowledge, experience and understanding of the criminal jurisprudence, investigation process, bail and custody and trial procedures. Our attorneys represent clients before investigating agencies including Central Bureau of Investigation (CBI), Crime Branch, Economic Offences Wing (EOW), Special Investigation Team (SIT), Serious Fraud Investigation Office, Ministry of Corporate Affairs (SFIO), Enforcement Directorate (ED) and the Department of Revenue Intelligence (DRI).