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IndusLaw
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White-Collar Crime & Corporate Investigations

Chambers Review

Provided by Chambers

White-Collar Crime & Corporate Investigations - India

4
Band 4

What the Team is Known For

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.

Work Highlights

  • IndusLaw represented Kontoor Brands and its ex-employees in criminal proceedings initiated by Mr. Rajesh Shah, proprietor of Krysh Retail, regarding alleged fraud and cheating before the Mumbai Chief Metropolitan Magistrate Court.

Strengths

Provided by Chambers

We have great comfort with them as a working partner. They understand our business nuances and have a highly proactive approach to their service. The experience is very personalised.

White-Collar Crime & Corporate Investigations respondent
Asia-Pacific

They are client-centric, with brilliant minds.

White-Collar Crime & Corporate Investigations respondent
Asia-Pacific