Bribery & Anti-Corruption
The firm demonstrates proven expertise in matters pertaining to anti-corruption, anti-bribery and business crime investigations on money laundering and fraud matters.
The firm has acted for corporates, government bodies and international organizations, offering solutions and assistance on a wide variety of issues covering embezzlement, frauds and corporate governance issues.
The firm is a preferred choice for clients for proceedings before Central Bureau of Investigation (CBI), Enforcement Directorate (ED), Serious Fraud Investigation Office (SFIO), as well as before the Delhi High Court and Supreme Court. With a notable experience of working with public authorities, the Firm has handled a wide range of mandates including employee fraud matters comprising of gross misconduct, data breach, confidentiality of information, banking frauds and misappropriation of funds.
The team is regarded for being well-versed with conducting and defending criminal trials in emanating from bribery and corruption matters and has had the repertoire of representing various high-profile individuals in high-value fraud investigations.