Disputes and White-Collar Crimes & Investigations

Our partners have experience in handling a variety of disputes and have represented clients in international as well as domestic disputes. Our partners have regularly handled challenging and high-stakes commercial litigation and arbitration disputes with a focus on civil, commercial, construction, insolvency, investment, and regulatory matters in the EPC, FMCG, F&B, banking, insurance and technology sectors in particular.

We have advised and continue to advise on a broad range of domestic and international clients on complex white-collar crime, regulatory enforcement, and internal investigation matters. Our work spans the full lifecycle of sensitive mandates, undertaking interviews of employees and other relevant personnel, carrying out forensic investigation including email review and review of other data including strategic risk assessment, review of forensic findings, evaluation of potential legal and regulatory exposure, and advice on available legal and remedial options. We regularly assist clients in navigating allegations of fraud, misconduct, bribery and corruption, employee malfeasance, financial irregularities, and other high-stakes compliance issues. We have extensively advised clients on regulatory actions including actions by the enforcement directorate, economic offences wing and other regulators, dawn raids, etc.

Feroz Dubash

Partner, Mumbai

Sachin Mehta

Partner, Delhi

Shivranjani Ralawata

Partner, Delhi

Arunav Guha Roy

Partner, Delhi

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