White Collar Crime

The evolving complexities of criminal laws and the surge in white-collar crime prosecutions have significantly increased risks for businesses in India. We provide strategic counsel to clients—both institutions and individuals—navigating criminal investigations, compliance challenges, and legal proceedings.

Our Expertise

White-collar crimes often stem from diverse areas, including:

• Anti-bribery and corruption laws
• Corporate and accounting fraud
• Insider trading and securities violations
• Data privacy, protection, and cybersecurity breaches
• Global statutes like the FCPA and UKBA
• Corporate compliance and governance failures
• Money laundering and financial irregularities

Our team has extensive experience at both preventive and prosecution stages, assisting clients in mitigating risks, ensuring compliance, and building a robust defence when required.

What Sets Us Apart

We advise a broad range of domestic and international clients, delivering tailored solutions across:

• Internal Audits: Identifying risks and strengthening compliance frameworks
• Risk Mitigation Strategies: Proactive measures to minimize exposure
• Defence in Investigations: Representation in inquiries, criminal trials, and appellate proceedings
• Corporate Investigations: Addressing misconduct involving promoters and employees
• Personal Liberty Protection: Safeguarding clients’ fundamental rights and interests
• Contractual Risks: Managing blacklisting proceedings and contract cancellations

Our white-collar crime practice combines deep legal expertise with a pragmatic, result-driven approach to help clients navigate high-stakes situations with confidence and clarity.