We conduct internal investigations in India for multinational groups, often alongside a parallel inquiry under foreign anti-corruption law, and defend companies and individuals in criminal and regulatory proceedings.
What we advise on
- Internal investigations and forensic coordination
- Anti-bribery issues under Indian law and their interface with the US FCPA and UK Bribery Act
- Proceedings under the Bharatiya Nagarik Suraksha Sanhita, 2023 and the Bharatiya Nyaya Sanhita, 2023
- Prevention of Money Laundering Act matters
- Quashing, bail and trial defence