White-Collar Crime Matters
We advise our clients on all aspects of criminal investigations and proceedings, whether at an institutional or individual level. The Firm advises clients on issues relating to the Prevention of Corruption Act and the Money Laundering Act. We also advise our clients on issues pertaining to corporate and accounting fraud; insider trading; data privacy, protection, and security; corporate compliance, etc.
We help our clients conduct internal audits and create appropriate risk mitigation strategies, defense in investigations, criminal trials and appellate proceedings before courts, corporate investigations and general advisory in relation to wrongdoings attributed to promoters and other employees, proceedings to protect personal liberty, blacklisting proceedings and cancellation of contracts.
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At vero eos et accusamus et iusto odio dignissimos ducimus qui blanditiis praesentium voluptatum deleniti atque corrupti quos dolores et quas molestias excepturi sint occaecati cupiditate non provident, similique sunt in culpa qui officia deserunt mollitia animi, id est laborum et dolorum fuga. Et harum quidem rerum facilis est et expedita distinctio.
Nam libero tempore, cum soluta nobis est eligendi optio cumque nihil impedit quo minus id quod maxime placeat facere possimus, omnis voluptas assumenda est, omnis dolor repellendus. Temporibus autem quibusdam et aut officiis debitis aut rerum.