White-Collar Crime & Corporate Investigations - India
Band 3
What the Team is Known For
Nishith Desai Associates acts for corporates in internal and Indian regulatory investigations. The team acts for clients in a range of sectors but is particularly active on behalf of crypto players and technology and pharmaceutical companies. Employee fraud and misconduct, money laundering, workplace retaliation and securities violations are some of the issues it has experience in. The team has also recently been assisting clients who are the subjects of cyber crime.
Strengths
Nishith Desai Associates stands out for its great delivery, excellent clarity of thought and execution using a systematic approach.
They provide dedicated support and we are satisfied with the service.
Work Highlights
Nishith Desai Associates assisted WazirX with pursuing criminal prosecution following a cyber-attack where USD235 million worth of crypto assets were stolen.
Notable practitioners
Arjun Gupta is a key contact for clients.
