white collar/investigations

Our expertise in Investigations is based on our deep knowledge and understanding of the technical legal requirements and the risks posed by the regulatory and investigative actions. That’s why our clients trust us to advise them on managing complex and high stakes investigations.

While we are adept at conducting internal investigations on behalf of our clients and defending our clients, subject to government investigations, we also work closely with experts and a distinguished team of regulatory advisors to help our clients manage and solve potential domestic and cross-border regulatory and criminal investigations, safeguarding their long-term interests. We have wide-ranging experience in advising and representing clients in regulatory and white-collar criminal investigations in India and globally in SEC, FCPA, UKBA investigations, as well as advising clients on internal investigations.