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White Collar Crime practice
offers exceptional expertise in handling complex white collar
crime issues.
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Regularly advises
multinational companies, private equity investors and Indian
portfolio companies on anti-corruption and ethical practices.
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Assists in investigations
and pre-investment due diligence on target entities and their
promoters in India.
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Advises clients on framing
compliance policies for Indian companies and conducting
compliance workshops.
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Provides counsel on
contentious matters, including litigation, corrective actions,
and voluntary disclosures.
During Insolvency & Bankruptcy
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To act as Resolution
Professional to carry on and conduct the Corporate Insolvency
Resolution Process.
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To act as Resolution
Professional to conduct Fast Track Corporate Insolvency
Resolution Process.
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Drafting and finalization
of Information Memorandum.
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Verification of Claims.
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Convening meeting of
Committee of Creditors.
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Verification of Resolution
Plans.
