White-Collar Crime & Corporate Investigations

About

Provided by Bharucha & Partners

The Governance, Ethics and Anti-corruption practice, provides comprehensive defence and prosecution services. We assist clients at all stages, from pre-emptive reviews of management and operations to investigations, prosecutions, and appeals. Our expertise includes helping clients engage with investigating agencies, often to prevent adverse action, and building robust defences that begin from the investigation stage.

We are frequently sought for our ability to analyze complex facts, conduct internal reviews, and develop innovative strategies. Our lawyers collaborate with forensic experts and counsel from other jurisdictions when required, ensuring a seamless approach to multi-faceted cases.

Our practice also extends to advising clients on governance and compliance frameworks, helping mitigate risks and ensure adherence to legal standards. This includes advising on investigations, designing compliance protocols, and conducting internal audits to prevent inadvertent lapses and limit liability.

We appear before courts and tribunals across India, offering clients an integrated approach that draws on expertise from multiple practice areas. This ensures tailored and effective solutions for white-collar matters without disrupting operational efficiency.