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Chambers Review

Provided by Chambers
White-Collar Crime & Corporate Investigations - India
4
Band 4
What the team is known for

The white-collar crime practice at Phoenix Legal in India is especially well versed at handling cases for clients in the media industry. The team is skilled at taking on defamation suits, data breach cases and fraud matters. It is well placed to advise clients on matters with a cross-border element. ARG Outlier Media and News Laundry Media are notable clients.

Work highlights

Phoenix Legal assisted PPK Newsclick Studio with investigations by the Directorate of Enforcement for allegedly violating FDI norms and creating losses to the public exchequer. The team also represented managerial personnel before the Delhi High Court and the Adjudicatory Authority.

Notable practitioners

Saket Shukla is a key contact.