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JSA
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White-Collar Crime & Corporate Investigations

About

Provided by JSA

JSA assists its clients in this space through a dedicated practice area: Anti-corruption, White Collar Crimes & Investigations (AWCCI). In our AWCCI practice, we actively assist clients in dealing with diverse issues arising in relation to fraud, white collar crimes and violation of internal codes of conduct. The AWCCI practice complements our other practice areas which provide legal advice to corporates on diverse matters including representation before regulators such as the Reserve Bank of India (RBI) and the Directorate of Enforcement (ED). 


Chambers Review

Provided by Chambers

White-Collar Crime & Corporate Investigations - India

3
Band 3

What the Team is Known For

As a full-service law firm, JSA offers expertise in the white-collar crime space, including anti-corruption, whistle-blowing matters and internal investigations. The practice hosts further capabilities before regulatory bodies and the Supreme Court. It assists companies with anti-corruption due diligence as part of M&A transactions, as well as handling compliance training. The team offers expertise in multi-jurisdictional matters for global corporate clients and financial institutions.

Work Highlights

  • JSA represented the nominee director of Creation Investments Social Ventures Fund in a series of criminal actions initiated against it.

Strengths

Provided by Chambers

They are easy to use, responsive and provide clear advice.

White-Collar Crime & Corporate Investigations respondent
Asia-Pacific

JSA is very responsive and have very experienced lawyers who have seen it all before. It can give good strategic guidance.

White-Collar Crime & Corporate Investigations respondent
Asia-Pacific

They are very precise in their analysis and very pragmatic in the risk assessment. They are also great organisers of interviews in challenging environments.

White-Collar Crime & Corporate Investigations respondent
Asia-Pacific

Notable Practitioners

Provided by Chambers

Rupinder Malik
4
Rupinder Malik
4
Band 4
Rupinder Malik is well regarded by clients for her expertise in investigation mandates. She is based in Gurugram and well versed in advising clients on internal and external investigations and compliance matters in relation to fraud, anti-corruption and anti-bribery. She is also active before regulatory tribunals and the Supreme Court.

I am really pleased with Rupinder's work running the investigation. She has international calibre white-collar and investigations experience combined with the local expertise we needed.

Rupinder provides clear and prompt advice.

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Ranked Lawyers at
JSA

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India

White-Collar Crime & Corporate Investigations
Rupinder Malik
4
Rupinder Malik
4
Band 4
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Members

Provided by JSA