White Collar Crimes

White Collar Crimes

  • Acting as a Defence counsel for companies under scrutiny by Serious Fraud Investigation Office (SFIO).
  • Acted as the defence counsel in white collar crimes, securities fraud, money laundering offences and foreign exchange related offences in Delhi NCR.
  • Prepared vendor due diligence report for the Indian subsidiary of a U.K.-based chemical giant for compliance with long-arm anti-bribery statutes.

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