White-Collar Crime & Corporate Investigations
Asia-Pacific Guide 2024 : India
Band 3
Email address
[email protected]Contact number
+91 124 4390 600About
Provided by JSA
JSA assists its clients in this space through a dedicated practice area: Anti-corruption, White Collar Crimes & Investigations (AWCCI). In our AWCCI practice, we actively assist clients in dealing with diverse issues arising in relation to fraud, white collar crimes and violation of internal codes of conduct. The AWCCI practice complements our other practice areas which provide legal advice to corporates on diverse matters including representation before regulators such as the Reserve Bank of India (RBI) and the Directorate of Enforcement (ED).
Chambers Review
As a full-service law firm, JSA offers expertise in the white-collar crime space, including anti-corruption, whistle-blowing matters and internal investigations. The practice hosts further capabilities before regulatory bodies and the Supreme Court. It assists companies with anti-corruption due diligence as part of M&A transactions, as well as handling compliance training. The team offers expertise in multi-jurisdictional matters for global corporate clients and financial institutions.
Work Highlights
- JSA assisted a Brazilian energy company on its compliance and anti-corruption measures and policies in India.
Strengths
Provided by Chambers
"JSA shows great depth and knowledge. The partner is always responsive and available a call away."
"They are able to cover the gamut of corruption and other white-collar matters relating to India in a seamless and expert way."
"JSA shows great depth and knowledge. The partner is always responsive and available a call away."
"They are able to cover the gamut of corruption and other white-collar matters relating to India in a seamless and expert way."
Notable Practitioners
Rupinder Malik is well regarded by clients for her expertise in investigation mandates. She is based in Gurugram and well versed in advising clients on internal and external investigations and compliance matters in relation to fraud, anti-corruption and anti-bribery. She is also active before regulatory tribunals and the Supreme Court.
"Rupinder is a tireless advocate and always ready with sage advice."
"I strongly recommend her to clients."