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-

Our Clients