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.
RAJIV K. LUTHRAIFLR 1000, Legal 500, Chambers, Asialaw, Expert Guides, Who's who legal
VIJAY SONDHI Chambers
BHARAT CHUGH
WILLIAM VIVIAN JOHN IFLR 1000
