White Collar / Investigations
Unbeaten track record in managing complex and high-stakes probes across jurisdictions
Our expertise in white-collar advisory and investigations is rooted in the team's deep knowledge and understanding of the complexities, risks, technical legal requirements, sensitivity of regulatory and investigative actions.
We have extensive relevant experience in enforcement action by the ED, the SEBI, the RBI, and the Ministry of Corporate Affairs. Our team, comprising former exemplary regulators from the SEBI, the RBI, and the MCA, has the bespoke regulatory and sectoral expertise, experience, and credibility our clients can always trust during all regulatory, criminal, and investigative crises.
Global reach: We have wide-ranging experience in advising and representing clients globally in SEC, FCPA, UKBA investigations.
Internal and whistle-blower investigations that are effective, competitive, and sensitive to our clients' needs
Our Distinction
Managing complex and high-stakes probes across jurisdictions
Only Indian law firm offering complete investigation solutions
Quick setup of teams for comprehensive advice across all facets
Regulatory Bodies We Work With
Extensive experience in enforcement actions by:
Practice Areas
Leveraging cross-practice strength to defend clients in:
Why Choose Us
Former Regulators
Team comprising exemplary former regulators from SEBI, RBI, and MCA
Global Expertise
Experience in SEC, FCPA, UKBA investigations worldwide
Tailored Advice
Focus on tailoring advice specific to nature and scope of investigations
Crisis Management
Safeguarding long-term interests during regulatory and criminal crises
End-to-End Investigation Capability
The only Indian law firm that offers complete investigation solutions
Latest Updates & Publications
View All →Alert: PMLA Snapshot 2025: Know your Rights
Investigations and White Collar Crimes Enforcement Trends
Eye on India – 5th Edition: Part I
Investigations and White Collar Crimes Enforcement Trends
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