Services

Financial Regulations, Anti-Money Laundering & Frauds

As part of our broader corporate and regulatory practice, we focus on financial regulation with particular emphasis on compliance issues under money laundering laws, liability issues for financial intermediaries and defense strategies. We regularly represent clients before investigative agencies including before the Enforcement Directorate and appellate authorities for alleged violation of money laundering laws. Our focus on corporate fraud range from assisting clients in internal investigation, defending client in liability proceedings and advising on requirements of anti-bribery legislations.

Recent work:

  • Representing a global chemical major in proceedings before the Enforcement Directorate.
  • Representing an Indian software company in proceedings before the Enforcement Directorate.
  • Representing a tower company in compounding proceedings before the Reserve Bank of India.
  • Representing a retail company in the furniture and interior designs industry in compounding proceedings before the Reserve Bank of India.