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White Collar Crimes

White collar crimes in India are rooted in anti-bribery and corruption laws; corporate and accounting fraud; corporate compliance; data privacy, protection and security; insider trading; and money laundering. With ever increasing complications of running businesses in India we help and advice our clients on all aspects associated with white collar crimes in India at an institutional or individual level. We help and advice our clients to conduct internal audits and create appropriate risk mitigation strategies, representation in criminal trials and appellate proceedings before courts, corporate investigations, blacklisting proceedings etc. We also work closely with experts and regulatory advisors to help our clients manage and solve potential domestic and cross-border regulatory and criminal investigations, safeguarding their long term interests.

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