Investigations

The strength of our investigations practice group rests on our ability to formulate and execute legally and tactically sound responses and strategies for clients in complex and multi-jurisdictional litigation.

We advise on:

Anti-bribery

Money laundering and corruption issues

Economic offences

Regulatory investigations

We assist in prosecution but also defend companies, as well as their directors and officers, in corporate-fraud cases for offences of cheating, criminal breach of trust, forgery and other offences under various socio-economic laws.

We actively work in the area of forensic audits/investigations, and co-ordinate with seasoned external forensic and other cross-disciplinary experts to provide the best representation to our clients.

<b>Kunal Gupta</b>
Kunal GuptaHead - Investigations