We have strong expertise in advising clients and handling largescale and time-sensitive matters in relation to corporate and financial frauds/irregularities, whistle blower complaints, domestic/international anti-bribery laws (such as the Foreign Corrupt Practices Act, 1977, UK Bribery Act, 2010 and Prevention of Corruption Act, 1988) and securities laws. We also assist and guide clients and their directors/officers during investigations by various government authorities (such as Central Bureau of Investigation (CBI), Serious Fraud Investigation Officer (SFIO), Enforcement Directorate and Economic Offences Wing and the Securities & Exchange Board of India). Our work also includes advising clients and handling diligences to assess compliance under anti-corruption laws as part of any acquisition proposals and on a broad spectrum of various compliance issues across diverse sectors.

We are uniquely placed to combine the skills and expertise of our lawyers in this area of practice along with our corporate, employment and dispute resolution practices. Our approach towards each matter is unique and is customised to suit individual business requirements.

Among the services we provide are the following:

• Bribery and corruption investigations
• Whistle blower & internal investigations
• Regulatory investigations
• Internal compliance and governance related matters
• Financial fraud and irregularities
• Theft of sensitive data and misconduct
• Anti-trust/competition related issues
• Compliance due diligence & private equity support
• US Foreign Corrupt Practices Act, UK Bribery Act, other foreign corrupt practices laws