White Collar Crime and Fraud Investigation
The rapid advance of technology and the modernization of the Indian economy has led to a steep rise in white collar crimes. Anti-corruption laws have become more stringent in India, it has become incumbent on the directors of companies to put in place a mechanism to prevent fraud and corruption.
Our team makes sure that our clients are compliant with Indian and foreign law. The solutions that we offer, cover fraud or breach of security incidents, including incidents concerning kickbacks, bribery and intellectual property theft.
Areas of Focus:
- Corporate Finance.
- Examining and establishing compliance policies.
- Assisting Indian companies to customize their anti-corruption and bribery policy to suit Indian and International law.
- Structuring an organisation’s response to an incident.
- Implementing processes to handle future incidents in-house.
- Litigation support in criminal and civil proceedings.
- Representing in internal investigations and criminal and enforcement matters initiated by the government.
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