White Collar Crimes / Prevention of Corruption Act, 1988

The growingly complex framework of criminal Laws and rising prosecutions associated with white collar crime are increasing risks associated with running ever-complicated businesses in India. We advise our clients on all aspects of such criminal investigations and proceedings, whether at an institutional or individual level.

White collar crime in India usually find its genesis in anti-bribery and corruption Laws; corporate and accounting fraud; insider trading; data privacy, protection and security; global statutes such as FCPA, UKBA; corporate compliance; and money laundering. We have extensive experience in representing clients in white collar crime matters both at a preventative and prosecution stages.

Now a days, it has become pertinent for organizations to take cognizance of these impending risks and undertake adequate preventive and corrective measures against compliance violations and corporate fraud. Furthermore, corporates have also realized the need for regular training and workshops for its employees to better enforce their code of conduct and anti-corruption policies.

White Collar Crimes and it's proceedings at Nitesh Mehra & Associates

Nitesh Mehra and Associates provides advise to its clients in this space through a dedicated practice area, namely, Anti-corruption, White Collar Crimes & Investigations (AWCCI). In our AWCCI practice, we actively assist clients in dealing with diverse issues arising in relation to fraud, white collar crimes and violation of internal codes of conduct. We represent and advise domestic and multinational corporates in India and across the globe. We are specialized in defending the Corruption Cases; Acquittals from the most difficult technical clutches are our specialty whether Trials or Appeals.