Discipline 04
White Collar & Enforcement
Defending individuals and companies against regulatory and criminal exposure.
Our White Collar & Enforcement practice represents individuals, companies and senior management facing allegations, investigations and proceedings involving economic offences, financial misconduct and regulatory enforcement. We provide strategic advice from the earliest stages of an investigation through to litigation and appellate proceedings, with close attention to legal, commercial and reputational risk.
Capabilities
- White Collar Defence We represent individuals, companies and senior management in matters involving allegations of financial and corporate wrongdoing. Our work includes advisory and defence strategy, responses to notices and complaints, investigation-stage representation, bail and other protective remedies, trial and appellate proceedings.
- Economic Offences We advise and represent clients in matters involving allegations of money laundering, fraud, cheating, criminal breach of trust and other economic offences. Our approach combines criminal defence strategy with an understanding of the underlying commercial, financial and regulatory issues.
- Regulatory Investigations We assist clients responding to investigations and inquiries by enforcement and regulatory authorities. This includes assessing legal exposure, responding to notices and summons, preparing representations, coordinating document review and developing an appropriate response strategy.
- Enforcement Proceedings We represent clients in proceedings involving enforcement action and regulatory intervention, including matters connected with investigations, provisional measures, attachment and other coercive action. We advise on both immediate response and longer-term litigation strategy.
- Internal Investigations We assist companies and management teams in examining allegations of misconduct, compliance failures and internal irregularities. Our work includes scoping and managing investigations, reviewing relevant records and advising on legal exposure, reporting and remedial action.
- Fraud & Financial Misconduct We advise clients on matters involving suspected or alleged fraud, financial misconduct and diversion or misuse of assets. Our work may involve internal investigations, civil and criminal remedies, recovery strategy and coordination with other advisers where required.
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Steering businesses and stakeholders through financial distress.
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Keeping businesses compliant in a fast-moving regulatory landscape.
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Guiding global capital and companies in and out of India.
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