Our Economic Offences practice advises companies, directors, senior management, and individuals facing allegations of financial misconduct, regulatory breaches, or corporate wrongdoing. We provide support from the first assessment of a matter through investigation, regulatory engagement, and court proceedings.
We conduct internal investigations into issues such as bribery and corruption, conflicts of interest, accounting irregularities, kickbacks, vendor fraud, securities fraud, data theft, workplace misconduct, and other business crimes. We also help clients strengthen anti-bribery controls, data-protection measures, cyber-security practices, and internal reporting processes.
The Firm represents clients in matters involving the Prevention of Corruption Act, PMLA, FEMA, Companies Act, and securities laws, including proceedings before or involving the CBI, SFIO, SEBI, Enforcement Directorate, police authorities, and other agencies.
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