White-Collar Crime & Corporate Investigations

Kochhar & Co. is a full-service law firm offering skills in corporate criminal defence work from its six offices across India, alongside its overseas bases. It handles a range of white-collar crime cases, including financial fraud and corruption issues as well as foreign investment-related offences. The team is also experienced in acting on investigations before the Central Bureau of Investigation. The offering is particularly well suited to assist with big-ticket fraud cases, advising blue-chip multinationals as part of its wider dispute resolution practice. Its clients also benefit from the firm's regular work with local police forces across India's major hubs.