white collar/investigations

Our expertise in white-collar advisory and investigations is rooted in the team’s deep knowledge and understanding of the complexities, risks, technical legal requirements, sensitivity of regulatory and investigative actions, and extensive relevant experience in enforcement action by the ED, the SEBI, the RBI, and the Ministry of Corporate Affairs.

Our team, comprising former exemplary regulators from the SEBI, the RBI, and the MCA, has the bespoke regulatory and sectoral expertise, experience, and credibility our clients can always trust during all regulatory, criminal, and investigative crises. We also have wide- ranging experience in advising and representing clients globally in SEC, FCPA, UKBA investigations.

Our internal and whistle-blower investigations are effective, competitive, and sensitive to our clients’ needs. We leverage our cross-practice strength to defend our clients in corporate/financial/employee fraud investigations, anti-money laundering proceedings, etc., and to provide timely advice in matters related to sanctions and export controls, crisis management, cyber crimes, and bribery and corruption, taking care to safeguard their long-term interests.

• We are the only Indian law firm that offers end-to-end investigation capability.
• We can quickly set-up multi-disciplinary teams to provide comprehensive advice across all facets of regulatory and white-collar criminal investigations in India and globally.
• We focus on tailoring advice for clients specific to the nature and scope of investigations.