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).