White-Collar Crime & Corporate Investigations
Asia-Pacific Guide 2024 : India
Band 4
Email address
[email protected]Contact number
+91 22 4920 7200Chambers Review
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. Clients include Premji Invest, HDFC Bank and J.C. Flowers Asset Reconstruction Company.
Amit Jajoo is a key contact.
Work Highlights
- IndusLaw advised DBS Bank in relation to allegations against a bank it merged with of colluding with and siphoning off USD110 million with a defaulting borrower.
Strengths
Provided by Chambers
"IndusLaw has a team of well-rounded professionals who are governed and supervised by experienced partners having a balanced view of law and corporate functioning. The team is extremely professional and well structured to handle critical areas related to white-collar crime investigations."
"The team has a highly professional and focused approach. They are an insightful and experienced set of professionals."
"IndusLaw has a team of well-rounded professionals who are governed and supervised by experienced partners having a balanced view of law and corporate functioning. The team is extremely professional and well structured to handle critical areas related to white-collar crime investigations."
"The team has a highly professional and focused approach. They are an insightful and experienced set of professionals."