White collar crime in India usually find its genesis in anti-bribery and corruption laws, cor-porate and accounting fraud, insider trading, data privacy, protection and security, global statutes such as FCPA, UKBA, corporate compliance, and money laundering. We have extensive experience in representing clients in white collar crime matters both at a preventative and prosecution stages.The growingly complex framework of criminal laws and rising prosecutions associated with white collar crime are increasing risks associated with running ever-complicated businesses in India. We advise our clients on all aspects of such criminal investigations and proceedings, whether at an institutional or individual level.

Our white collar crimes practice division advises numerous domestic and international clients. We help them conduct internal audits and create appropriate risk mitigation strate-gies, defence in investigations, criminal trials and appellate proceedings before courts, corporate investigations and general advisory in relation to wrongdoings attributed to pro-moters and other employees, proceedings to protect personal liberty, blacklisting proceed-ings and cancellation of contracts.