White-Collar Crime & Corporate Investigations
Asia-Pacific Guide 2025 : India
Band 4
Email address
[email protected]Contact number
+91 22 4920 7200Chambers Review
IndusLaw has an established white-collar crime practice, with expertise in anti-bribery and anti-corruption. The team often handles complaints-led investigations, particularly whistle-blower complaints, as well as criminal proceedings before various courts. It regularly advises on compliance structures and training programmes related to anti-bribery and the Prevention of Corruption Act. The practice acts for multinational companies in a range of sectors, including banking and technology.
Work Highlights
- IndusLaw represented Kontoor Brands and its ex-employees in criminal proceedings initiated by Mr. Rajesh Shah, proprietor of Krysh Retail, regarding alleged fraud and cheating before the Mumbai Chief Metropolitan Magistrate Court.
Strengths
Provided by Chambers
"We have great comfort with them as a working partner. They understand our business nuances and have a highly proactive approach to their service. The experience is very personalised."
"They are client-centric, with brilliant minds."
"We have great comfort with them as a working partner. They understand our business nuances and have a highly proactive approach to their service. The experience is very personalised."
"They are client-centric, with brilliant minds."
Notable Practitioners
Amit Jajoo heads the Dispute Resolution practice from the firm's office in Mumbai. Amit has experience representing domestic and international clients on white-collar crime-related matters before the Indian Supreme Court and High Courts, as well as on liability contestations before the Enforcement Directorate and SEBI.