/Home/Asia-Pacific/White-Collar Crime & Corporate Investigations in India/Shardul Amarchand Mangaldas & Co
View profile of Shardul Amarchand Mangaldas & Co
Department profile
Shardul Amarchand Mangaldas & Co
Department profile | Shardul Amarchand Mangaldas & Co
White-Collar Crime & Corporate Investigations

Chambers Review

Provided by Chambers

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

Provided by Shardul Amarchand Mangaldas & Co

  • Shardul Amarchand Mangaldas & Co advised Pigeon Education Technology India on proceedings initiated by the Directorate of Enforcement for alleged violations of the Foreign Exchange Management Act.

Strengths

Provided by Chambers

They navigated many complex and competing issues raised in our investigation and found good solutions and a path forward with respect to all matters.

White-Collar Crime & Corporate Investigations respondent
Asia-Pacific

They have a deep understanding of Indian law and how it intersects with the regulatory regimes in other countries in a way that allows them to provide practical advice to their multinational clients.

White-Collar Crime & Corporate Investigations respondent
Asia-Pacific

Notable Practitioners

Provided by Chambers

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 has excellent legal knowledge and experience, a thorough understanding of the case and an absolutely client service-focussed orientation.

Alina is an incredibly experienced advisor who helps her clients navigate complex Indian regulations while having a strong awareness of regulatory regimes outside of India that may impact the advice.

View Profile
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.

He is always supportive. commercially aware, and an experienced litigator.

View Profile

Ranked Lawyers at
Shardul Amarchand Mangaldas & Co

Provided by Chambers
Filter by
Band

India

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