White-Collar Crime & Corporate Investigations
Asia-Pacific Guide 2025 : India
Band 1
Contact number
+91 11 41590700Chambers Review
Shardul Amarchand Mangaldas & Co is a highly reputed national firm, which draws upon the strength of its dispute resolution practice to offer an extensive white-collar criminal service to large multinationals. Showcasing an unparalleled breadth of expertise, it remains India's go-to firm for major clients in fraud and forensic investigations, anti-money laundering and anti-corruption matters. It is entrusted by businesses in a wide range of industries, including technology, finance, fintech, manufacturing and media.
Work Highlights
- Shardul Amarchand Mangaldas & Co advised Pigeon Education Technology India on proceedings initiated by the Directorate of Enforcement for alleged violations of the Foreign Exchange Management Act.
Strengths
Provided by Chambers
"They have a deep understanding of Indian law and how it intersects with the regulatory regimes in other countries in a way that allows them to provide practical advice to their multinational clients."
"They navigated many complex and competing issues raised in our investigation and found good solutions and a path forward with respect to all matters."
"They have a deep understanding of Indian law and how it intersects with the regulatory regimes in other countries in a way that allows them to provide practical advice to their multinational clients."
"They navigated many complex and competing issues raised in our investigation and found good solutions and a path forward with respect to all matters."
Notable Practitioners
Alina Arora is based in New Delhi and is a strong choice of counsel for her skills in relation to internal investigations and compliance. She offers additional expertise in matters relating to anti-corruption, anti-money laundering and fraud, including employee-related matters.
"Alina is an incredibly experienced advisor who helps her clients navigate complex Indian regulations while having a strong awareness of regulatory regimes outside of India that may impact the advice."
"She has excellent legal knowledge and experience, a thorough understanding of the case and an absolutely client service-focussed orientation."
Nishant Joshi is based in New Delhi and is a highly respected litigator in India who has expertise relating to white-collar crime issues. He has notable experience in relation to investigations under the Prevention of Money Laundering Act. He often represents clients before appellate tribunals, the Delhi High Court, and the Supreme Court.
"He is always supportive. commercially aware, and an experienced litigator."
Ranked Lawyers at
Shardul Amarchand Mangaldas & Co
India