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.

· 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.