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Shardul Amarchand Mangaldas & Co
Department profile | Shardul Amarchand Mangaldas & Co
White-Collar Crime & Corporate Investigations

Chambers Review

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White-Collar Crime & Corporate Investigations - India

1
Band 1

What the Team is Known For

Shardul Amarchand Mangaldas & Co is a highly reputed national firm, which draws upon the strength of its dispute resolution practice to offer an extensive white-collar criminal service to large multinationals. Showcasing an unparalleled breadth of expertise, it remains India's go-to firm for major clients in fraud and forensic investigations, anti-money laundering and anti-corruption matters. It is entrusted by businesses in a wide range of industries, including technology, finance, FinTech, manufacturing and media.

Work Highlights

  • SAM assisted a non-banking financial services company with events triggered by whistleblower complaints filed by former CFOs of the company regarding financial improprieties, including the filing of a police complaint.

Strengths

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SAM is quick to understand the problem and provides a solution promptly, keeping the whole scenario in mind.

White-Collar Crime & Corporate Investigations respondent
Asia-Pacific

They are conscious of your preferences and would be somebody to guide the client through the finer details. They make a very dynamic team.

White-Collar Crime & Corporate Investigations respondent
Asia-Pacific

Alina and her team approach matters with a high degree of sophistication appropriate for the most high-stakes international investigations. They are diligent investigators and excellent strategists.

White-Collar Crime & Corporate Investigations respondent
Asia-Pacific

Notable Practitioners

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Alina Arora
2
Alina Arora
2
Band 2
Alina Arora is based in New Delhi and is a strong choice of counsel for her skills in relation to internal investigations and compliance. She offers additional expertise in matters relating to anti-corruption, anti-money laundering and fraud, including employee-related matters.

She’s absolutely amazing and very good at strategy. She has years of experience handling white collar crime. She is able to do the entire strategy and put all the pieces together and followed through.

Alina is a superb legal adviser, who is able to provide a combination of knowledge and practical advice. She also has great poise.

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Nishant Joshi
2
Nishant Joshi
2
Band 2

Nishant Joshi is based in New Delhi and is a highly respected litigator in India who has expertise relating to white-collar crime issues. He has notable experience in relation to investigations under the Prevention of Money Laundering Act. He often represents clients before appellate tribunals, the Delhi High Court and the Supreme Court.

Nishant is very responsive and experienced. He is also commercially aware regarding our business.

Nishant Joshi provides impressive strategic advice and representation. He shows deep understanding of Indian case law.

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Ranked Lawyers at
Shardul Amarchand Mangaldas & Co

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White-Collar Crime & Corporate Investigations
Alina Arora
2
Alina Arora
2
Band 2
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Nishant Joshi
2
Nishant Joshi
2
Band 2
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