The advent of technology and modernization, has led to a steep rise in white collar crimes. The number of high-profile money laundering cases had resulted in prosecuting borrowers who fraudulently siphoned-off money from Indian banks to overseas accounts under the guise of doing business in the country. Hence, white collar crimes and its resolution has not only been in great demand but also requires specific expertise. Our White Collar Crime Practice Team has kept pace with the evolving legal and regulatory regime in India and abroad. Our efficient team ensures that our clients are compliant with the changing government norms and international laws in cases involving cross border transactions.
The team is further strengthened by our general corporate and dispute resolution teams. Compliance and adherence with anti-corruption laws in India has now become stringent as never before and the obligation on directors of companies to have a mechanism to prevent fraud and corruption is more pronounced than ever. It is this area where our team hand holds our clients in identifying risks and mitigating them ensuring compliance.