White-Collar Crime & Corporate Investigations - India
Band 4
What the Team is Known For
CMS INDUSLAW has an established white-collar crime practice, with expertise in anti-bribery and anti-corruption. The team often handles complaints-led investigations, particularly whistle-blower complaints, as well as criminal proceedings before various courts. It regularly advises on compliance structures and training programmes related to anti-bribery and the Prevention of Corruption Act. The practice acts for multinational companies in a range of sectors, including banking and technology.
Strengths
The team at CMS INDUSLAW which is supporting us is capable and sincere in its work.
The lawyers are incredibly competent and responsive and so very helpful.
Work Highlights
CMS INDUSLAW advised HDFC Bank in relation to the Karvy Stock Broking scam, lodging an FIR against KSBL and its directors before the jurisdictional police station in Hyderabad.
Notable practitioners
Faraz Alam Sagar is well placed to take on cross-border white-collar crime mandates and holds additional skill in handling internal investigations.
