White-Collar Crime & Corporate Investigations
Asia-Pacific Guide 2024 : India
Band 2
Email address
[email protected]Contact number
+91 22 2496 4455Chambers Review
Cyril Amarchand Mangaldas' well-rounded team advises clients on a broad range of investigations and proceedings. The firm often handles matters that are multi-jurisdictional in nature, including issues connected with employees, procurement fraud and whistle-blower investigations. The practice also provides clients with in-house accounting expertise and due diligence assistance. Clients of the firm span a wide array of business sectors, including banking, technology, insurance and manufacturing. SBI Capital Markets, an official of Sembcorp Energy and the former managing director of Bank of Baroda are among its clients.
Work Highlights
- Cyril Amarchand Mangaldas defended an MSC Agency employee in a claim of shipping fraud, forgery, and cheating.
Strengths
Provided by Chambers
"Cyril Amarchand Mangaldas is very strong in white-collar and corporate investigations. They deliver quality work product efficiently and are very savvy and adept."
"The team provided very prompt support on our investigation, were always willing to assist, responsive and fast in turnaround, and had good insights on the intricacies of the local regime."
"Cyril Amarchand Mangaldas is very strong in white-collar and corporate investigations. They deliver quality work product efficiently and are very savvy and adept."
"The team provided very prompt support on our investigation, were always willing to assist, responsive and fast in turnaround, and had good insights on the intricacies of the local regime."
Notable Practitioners
Faraz Alam Sagar is well placed to take on cross-border white-collar crime mandates and holds additional skill in handling internal investigations.
"Faraz is a superstar. He's smart, creative, flexible and always gets the job done."
"Faraz is an excellent white-collar and investigations lawyer. He is very sophisticated and commercial."