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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.

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.

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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

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