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White Collar Crime and Fraud Investigations

The rapid advance of technology and the modernization of the Indian economy has led to a steep rise in white collar crimes. Juristech Legal’s white collar practice has kept pace with the evolving legal and regulatory regime in India. The strength of our white collar practice is bolstered by the skills of our related teams, in particular, our banking and finance, corporate, dispute resolution and tax teams.

Corporate Finance
Examining and establishing
Detection

Our white-collar crime and fraud investigations practice Step and Procedure includes:-

· Corporate Finance.

· Collecting, preserving, certifying and analysing evidence to help uncover facts and identify persons involved.

· Examining and establishing compliance policies.

· Assisting Indian companies to customize their anti-corruption and bribery policy to suit Indian and International law.

· Conducting training and awareness programs.

· Detection, incident management and risk mitigation.

· Liaising with internal and external agencies to provide end to end management of breach of security and fraud incidents.

· Liaising with internal and external agencies to strategically mitigate damage to reputation and unwarranted publicity.

· Structuring an organisation’s response to an incident.

· Implementing processes to handle future incidents in-house.

· Litigation support in criminal and civil proceedings.

· Representing in internal investigations and criminal and enforcement matters initiated by the government.

Today, economical or financial crimes have become a very serious problem for businesses across the country. The main reasons for these are the fluctuating financial conditions and complicated regulatory regime. These problems often involve high stakes and can evolve from breaches by employees or non-compliance of civil or criminal obligations leading to vast challenges. JuristechLegal deals with matters concerning insider trading, bribery, employment code breaches, investment frauds, fraudulent siphoning of money, etc. We have provided legal solutions and served multinational corporations, companies, institutions, and individuals.

We have been involved in several white collar crimes i.e. economic offence cases against top-level management in various organizations. JuristechLegal’s white collar practice has kept pace with the evolving legal and regulatory regime in India. The strength of our white collar practice is bolstered by the skills of our related teams, in particular, our banking and finance, corporate, dispute resolution and tax teams.

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