White-Collar Crime & Corporate Investigations - India
What the team is known for
Nishith Desai Associates acts for corporates in internal and Indian regulatory investigations. The team acts for clients in a range of sectors but is particularly active on behalf of technology and pharmaceutical companies. Employee fraud and misconduct, money laundering, workplace retaliation and securities violations are some of the issues it has experience in.
Strengths
"The team at Nishith Desai Associates is extremely responsive and client-centric. They work with many international clients and are flexible and always available for meetings at odd hours."
"NDA has a strong team with deep understanding towards investigations. Their partners bring strong insights of the local law and and its application. They have the ability to provide alternative solutions in complex and sophisticated matters. Their client orientation is exemplary, which makes them a strong partner in difficult situations."
Notable practitioners
Alipak Banerjee is well-versed in laws regulating white-collar criminal issues such as money laundering and cryptocurrency fraud and is also an able litigator. He assists clients with investigations by the Enforcement Directorate and representation before the Adjudicating Authority.
