White Collar Fraud & Crime

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White Collar Fraud & Crime

White Collar Fraud & Crime

White Collar Fraud & Crime

Our white-collar crime & fraud investigation practice covers:

  • Corporate finance
  • Collection, preservation & certification & analysis of evidence to unravel facts & love the people involved
  • Assistance to Indian firms to customize bribery and anti-corruption policy as per Indian 7 international regulations
  • Examination & establishment of compliance policies
  • Conduction of training & awareness programs
  • Liaison with both internal & external agencies to extend end-to-end management of security breach & fraud incidents
  • Detection, risk mitigation, and incident management
  • Liaison with both internal & external agencies to mitigate strategically reputation damage and unwarranted publicity
  • Preparation of an organization or a company’s response to an incident
  • Implementation of procedures to take care of in-house incidents in the near future
  • Litigation support in civil and criminal proceedings
  • Representation in the internal investigation as well as criminal & enforcement matters which are initiated by the government.

We extend a comprehensive range of litigation services, including:

Representation in different courts & tribunals, including-

  • The Supreme Court of India
  • High Courts in different states of the country
  • National Company Law Tribunal & Appellate Tribunal
  • Competition Commission of India
  • National Green Tribunal
  • Debt Recovery Tribunals & Appellate Tribunals
  • Consumer fora
  • SEBI & SEBI Appellate Tribunal
  • Electricity Tribunals
  • Tax tribunals
  • District & Sessions courts

Contact Our Lawyers Today

+91 33 22623813

We Also Provide Virtual Suggestion

Our Clients

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