White-Collar Crime & Corporate Investigations

About

Provided by Trilegal

The multifaceted team is uniquely placed to advise on white-collar issues, and regularly represents clients in the largest anti-corruption cases in the country

The partners in the firm’s White-Collar Crime practice represent clients in high-profile matters, primarily involving corruption and other irregularities in state subsidies and other schemes, with consequences in the contractual, criminal law and public law spheres.

Our team, comprising lawyers, forensic accountants, forensic technology experts, corporate intelligence specialists, certified fraud examiners and corporate secretarial professionals, is uniquely positioned to provide the entire gamut of investigation services. The experts have far-reaching experience in advising on and conducting internal and regulatory investigations across the globe, covering complex internal and cross-border investigations into financial statement frauds, bribery and corruption. They are extensively involved in investigations on the contentious side as well, including those relating to the Securities and Exchange Board of India, Serious Fraud Investigation Office, Foreign Corrupt Practices Act (FCPA), the UK Bribery Act (UKBA), and sanctions investigations, aside from anti-bribery and anti-corruption due diligence in M&A transactions​.