ANTI-CORRUPTION & COMPLIANCE, BANKING & FINANCE, CAPITAL MARKETS, COMPETITION AND ANTI-TRUST LAW, CORPORATE & COMMERCIAL, DISPUTE RESOLUTION – LITIGATION & ARBITRATION, RESTRUCTURING & INSOLVENCY, INTELLECTUAL PROPERTY, INTERNATIONAL TRADE, MANAGEMENT LABOUR & EMPLOYMENT, MERGERS & ACQUISITIONS, PRIVATE EQUITY & VENTURE CAPITAL, PROJECTS, ENERGY & INFRASTRUCTURE, REAL ESTATE, TAX (DIRECT & INDIRECT), PRO-BONO
ANTI-CORRUPTION & COMPLIANCE
Our team regularly advises clients on Indian anti-corruption laws as well as on the Indian implications of the U.S. Foreign Corrupt Practices Act [FCPA], 1977 and the U.K. Bribery Act, 2010.
The Firm has advised several high-profile multinational clients in various sectors, including in the aerospace, defence, alcohol, manufacturing, hospitality, logistics and information technology sectors. The Firm has assisted clients in both a preventive (i.e. drafting & implementation of Anti-Corruption Compliance policies) as well as a responsive (i.e. conducting internal investigations and initiation of proceedings at various fora in relation to corruption, fraud and money laundering related issues) role.