White-Collar Crime & Corporate Investigations
Asia-Pacific Guide 2025 : 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.
Work Highlights
- Cyril Amarchand Mangaldas advised and defended a senior executive of SBI Capital Markets in a criminal prosecution initiated by the Serious Fraud Investigation Office for alleged conspiracy in the Kingfisher Airlines restructuring and default case.
Strengths
Provided by Chambers
"They are excellent in coordinating with US counsel on sensitive and complex anti-corruption and fraud matters."
"They are able to provide practical solutions for a multinational organisation, address concerns in India and explain the India requirements clearly."
"They are excellent in coordinating with US counsel on sensitive and complex anti-corruption and fraud matters."
"They are able to provide practical solutions for a multinational organisation, address concerns in India and explain the India requirements clearly."
Notable Practitioners
Ankoosh Mehta is well positioned to provide clients with advice on white-collar crime-related matters, particularly on complex investigations relating to tax issues, money laundering and the misappropriation of pledged goods.
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 excellent at running complex fraud and bribery allegations. He's also a very good communicator with a good team."
Ranked Lawyers at
Cyril Amarchand Mangaldas
India