Firms To Watch: White-collar crime

Numen Law Offices  team represents individuals and organisations before the Supreme Court and other lower courts in cases concerning the full spectrum of criminal conduct.

White-collar crime in India

AZB & Partners

AZB & Partners provides end-to-end capabilities, advising clients on the lifecycle of white-collar crime investigations, including evidence and forensic reviews. Soumit Nikhra heads the forensic investigation practice and regularly assists with fact-finding investigations in matters of fraud, bribery, and corruption, while Vijayendra Pratap Singh is experienced at handling high-value mandates and regularly represents clients before the High Court. Zia J. Mody offers considerable expertise in compliance and investigations, and Nohid Nooreyezdan works with independent counsel and forensic advisors on sophisticated FCPA and PCA investigations. Aditya Vikram Bhat is another key contact.

Practice head(s):

Zia Mody; Nohid Nooreyezdan; Vijayendra Pratap Singh; Aditya Vikram Bhat; Soumit Nikhra


‘The team works around the clock and masters all the details of the case.’

‘Ayush Tandon provided very valuable advise and remain calm and focused in the most difficult and challenging situations faced by the client.’

‘Soumit Nikhra is very professional in his approach and does an excellent job using forensic details.’

‘Soumit Nikhra is very diligent and meticulous in his approach, goes into minute details and conducts a thorough investigation. His expertise in forensic investigation is very helpful and navigates the entire investigation to a fair and logical conclusion.’

‘Ayush Tandon is an amazing human being and has an outstanding understanding of the law of multiple jurisdictions, commercial sense – this makes him the best lead central lawyer.’

Key clients

PwC India Private Limited

BSR & Associates LLP

Meta Inc.

Coastal Energen Private Limited

Amway India Enterprises Pvt. Ltd.

KPMG Advisory Pvt. Ltd.

Work highlights

  • Advised BSR on the matter relates to the alleged US$ 1.35 bn scam by one of the IL & FS Group of companies before the Bombay High Court and the Supreme Court of India.
  • Represented PWCPL, its employees/directors and its ex-employees/directors in the investigation conducted by Enforcement Directorate.
  • Representing Amway in defending its interest in multiple proceedings in various matters registered in different states of India.

Bharucha & Partners

Bharucha & Partners’ stand-alone white-collar crime practice provides is noted for providing a quick turnaround on matters that are high-profile and sensitive. DP Singh represents multinational corporations, government entities, and high-net-worth individuals in complex matters and jointly heads the team with MP Bharucha and Justin Bharucha. Sonam Gupta has extensive experience in formulating defense strategies and is at the forefront of litigation in this sector. Senior associates Manu Mishra and Devansh Arya engage with the CBI and the Enforcement Directorate in relation to scams and represent individual clients before the Supreme Court in money laundering cases.

Practice head(s):

MP Bharucha; DP Singh; Justin Bharucha; Sonam Gupta

Other key lawyers:

Manu Mishra; Devansh Arya

Key clients

Central Bureau of Investigation

Gautam Thapar, Avantha Holdings Limited, Solaris Industrial Chemicals Ltd and V. R. Venkatesh, Madhav Acharya and B. Hariharan

Diageo Plc.

Ashok Daga

Nipun Singhal

J. Janarthanan & Ors

Khaitan & Co.

Khaitan & Co LLP’s white-collar crimes practice is widely recognised by corporates, CXOs and HNIs for advice on enforcement actions by government investigating agencies but also its additional full-service capabilities. The team regularly advises on bilateral issues in the context of international crimes, such as mutual legal assistance requests and asset freezing. Rajiv Bhatnagar and Susmit Pushkar regularly advise multi-national and domestic corporates on investigations and represent clients through trials in criminal courts and appellate proceedings. ‘Incredible strategistManavendra Mishra specialises in cross-border disputes and anti-corruption investigations, while Vinay Joy focuses on cases related to embezzlement of funds, submission of fraudulent accounts, and theft of confidential information. Raj Panchmatia and associate Ishan Khanna are also recommended.

Practice head(s):

Susmit Pushkar; Rajiv Bhatnagar; Manavendra Mishra; Vinay Joy; Raj Panchmatia

Other key lawyers:

Ishan Khanna


‘One of Khaitan & Co’s particular unique abilities is that they do as much of the advocacy in-house as possible (within their capabilities), demonstrating their accomplished abilities both as advocates and litigators. The fact that they are a full-service law firm enables them to provide clients with across-the-board advice where they may have interests outside of White Collar Crime.’

‘Manavendra Mishra is a complete force of nature, an incredible strategist, with an eye for spotting problems before they arise.’

‘Understanding of issues and what would be a practical solution, way forward team ably led by Manavendra Mishra. They collaborate very well with other specialists law firms and counsels the client may want to bring on board for a very specific solution.’

‘Manavendra Mishra is just an incredibly hard-working and solution-seeking individual, available 24×7 and extremely approachable.’

Key clients


Cannon Industries Private Limited & Group Companies

Coda Payments India Private Limited

Flipkart Internet Private Limited

Hindalco Industries Ltd

ICICI Bank Ltd.

INOX Leisure Limited

Instakart Services Private Limited

Itochu Corporation, Japan

Max Estates Limited

Microsoft Corporation (India) Private Limited

Moet Hennessy India Private Limited

Mohan Steels Limited

Pearl Academy

POSCO Maharashtra Steel Private Limited

Reformed Presbyterian Church of North East India

Shree Baidyanath Ayurved Bhawan Private Limited

Telegram FZ LLC

Uber India

Usha Martin Limited

Work highlights

  • Represented Usha Martin Limited’s Managing Director in anticipatory bail proceedings before the Rouse Avenue District Courts in Delhi and subsequently, in the Hon’ble High Court of Delhi.
  • Represented Usha Martin Limited’ official in Patna ED proceedings where Patna ED arrested an official in a money laundering matter.
  • Advised Coda Payments India Private Limite on a slew of FIRs registered against them under Sections 419 and 420, IPC and 66C and 66D of the Information Technology Act, 2000, basis the allegation that they are committing online frauds against their customers.

Kochhar & Co.

Kochhar & Co. has a sizable white-collar litigation practice with a nationwide presence that handles some of the most complex fraud, money laundering, trade secrets, and corruption cases in India. The team has cross-border capability and handles both corporate and public corruption cases. Rohit Kochhar and Krishna Vijay Singh jointly head the team and have decades of experience in handling cases of fraud by directors and employees, fraudulent transactions, bribery, and corruption matters investigated by the police and government agencies. Manish Dembla works on foreign investment-related offences and cases involving unauthorized disclosure of trade secrets and theft of confidential information. The team has been strengthened further by the arrival of Vaibhav Joshi. Pradyuman Sewar and Avichal Prasad are other key contacts.

Practice head(s):

Rohit Kochhar; Krishna Vijay Singh

Other key lawyers:

Manish Dembla; Pradyuman Sewar; Avichal Prasad; Vaibhav Joshi


‘The team is proactive.’

‘Inderjit Gill is very responsive.’

Key clients

Actial Farmaceutica

Afcons Infrastructure


Dow Jones & Company

Everonn Education


Ford India

International Workplace Group, formerly Regus

Skyline Innovation

Vatika Developers

Work highlights

  • Represented CMA CGM in a criminal writ petition before the Karnataka High Court for quashing of the criminal complaint filed by Union of India for alleged offences under various sections of the Indian Penal Code including sections 280 and 304A.
  • Represented Skyline Innovation and its group companies in a delicate and sensitive matter involving Chinese loan mobile apps which were allegedly used to circumvent Indian laws to furnish online loans to thousands of Indian borrowers.
  • Represented Ford India, its president and managing director, Anurag Mehrotra, and US national and director, David Allan Schock, in a complaint alleging criminal breach of trust.

MZM Legal, Advocates & Legal Consultants

The white-collar crime team MZM Legal, Advocates & Legal Consultants is well known for its ‘in-depth knowledge of litigation and procedure from the lower courts to the Supreme Court’. The team provides a full spectrum of solutions, including preventive compliance and defences of prosecutions. Zulfiquar Memon is ‘an excellent communicator and strategist’ who assists international law firms in cross-border money laundering matters and co-heads the team with Waseem Pangarker, who advises prominent national and multinational corporations in various parts of the world. Rising star Chirag Naik is ‘very tenacious and hardworking’ and specialises in domestic and cross-border cyber-crime cases.

Practice head(s):

Zulfiquar Memon; Waseem Pangarkar

Other key lawyers:

Chirag Naik


‘The members of the team are good at their work and get the job done. They understand clients’ standpoint and are flexible in their billings.’

‘Zulfiqar Memon and Waseem Pangarkar are good in their work.’

‘Strong team who understand both the law and practice in India.’

‘Zulfiqar Memon has great awareness of what is happening in India and his manner is reassuring and his commitment evident. Chirag Naik is able to provide clear and in-depth legal analyses.’

‘MZM Legal is a world-class law firm in India. It provides excellent support in cross-border disputes involving parallel actions or investigations in India. The lawyers are extraordinarily effective in handling (on either the claimant or defendant side) very complicated cases centred on financial crime.’

‘MZM Legal has an in-house investigations team which does great work for clients in India both in terms of on-the-ground investigations and traditional “desk job” investigations of reviewing materials uncovered in discovery and providing relevant findings to assist in advancing a claim or defense as well as developing new lines of inquiries.’

‘Waseem Pangarkar is a polished and seasoned lawyer and it shows at the outset. He provides sound advice and also effectively communicates with the client in an effective, calm and confident manner. He is also able to digest voluminous and complicated material and deliver quality work product to the clients.’

Key clients

Dr. B.R Shetty

Dinesh Pandey

Housing Development and Infrastructure

Limitedl/Rakesh wadhawan/Sarang Wadhwan

Arcadia Shares & Stock Brokers Limited

Anchor Group

National Spot Exchange Limited

Tata Capital Housing Finance Limited


Mamata Banerjee

Work highlights

  • Represented BR Shetty in the initiation of criminal matter involves a financial fraud, with the sum involved of about $6 bn dollars, and involves one of the world’s largest healthcare and foreign exchange conglomerates.
  • Advised ARCADIA SHARES & STOCK BROKERS LIMITED in initiating a criminal complaint with the Economic Offence Wing, a specialized unit of the Mumbai Police against their stockbroker Arcadia Share & Stock Brokers Private Limited for misappropriation of securities and funds to the tune of over ₹ 70 cr.

Shardul Amarchand Mangaldas & Co

Shardul Amarchand Mangaldas & Co handles a wide range of white-collar crime cases, including money laundering, corruption, bribery, procurement malpractices and other business crimes. The team assists with all stages of the investigation, from the discoveriy of  the offence to pursuing it to its end before a court. Pallavi Shroff heads the practice and her experience assists clients from all industries, including telecommunications, energy, consumer goods, construction, finance, and manufacturing. Alina Arora has extensive experience of leading complex multi-jurisdictional internal investigations involving bribery, fraud, money laundering, books and records irregularities. Nishant Joshi and Samarth Gupta are other key contacts.

Practice head(s):

Pallavi Shroff

Other key lawyers:

Alina Arora; Nishant Joshi; Samarth Gupta

Key clients

JK Tyres and Industries Limited

Thiess Minecs India Private Limited

Honeywell Automation India Limited

Resilient Innovations Private Limited

India Steel Summit Private Limited

Twitter Communications India Private Limited

Sony Pictures Entertainment Inc.

Punjab National Bank


J. P. Morgan India Private Limited

HCL Technologies Limited and HCL Infosystems Limited

Ingram Micro India Private Limited

Capsugel Healthcare Limited

Reebok India Company Ltd.

Work highlights

  • Assisted Resilient Innovations Private Limited with an internal inquiry into issues related to gross negligence, willful misconduct, abuse of position and fraud by the Founder/Managing Director and other employees of the client, a start-up unicorn with a valuation of $2.85 bn.
  • Represented JK Tyres and Industries Limited in a writ petition before the Delhi High Court.
  • Assisted Sonly Pictures Entertainment Inc. with an anti-bribery and anti-corruption due diligence on Zee Entertainment Enterprises Limited.


The sizable white-collar crime team at Trilegal handles a substantial volume of contentious and non-contentious work, including employee fraud, in-house compliances, anti-corruption/anti-bribery laws, and cyber frauds for multinational companies. The team works closely with the firm’s strong employment practice to provide clients with additional assistance on employment matters. Shankh Sengupta heads the practice and regularly represents Indian and multinational clients in corporate and commercial disputes before various courts and tribunals in India. Kunal Gupta has extensive experience in conducting anti-bribery, ESG, and forensic due diligence exercises for global investors and private equity firms, while Pallav Shukla focuses on defence in anti-corruption and money laundering enforcement.

Practice head(s):

Shankh Sengupta; Kunal Gupta

Other key lawyers:

Pallav Shukla; Anuj Berry


‘Excellent subject matter expertise and experience in handling all types of criminal matters. Good and reliable network of local lawyers across the country.’

‘Shankh Sengupta and Pallav Shukla bring with them a wealth of experience and expertise in handling some very complex and high stakes situations.’

Key clients

Jubilant FoodWorks Limited

NCR Corporation India Private Limited

InfraCo Asia Narmada Biomass Pte Ltd

Saffron Art Private Limited

Acumen Fund and Acumen Capital Markets

Mack Star Marketing Private Limited

Alibaba Cloud (India) LLP

Twinings Private Limited

AgustaWestland International Limited

Shanghai Electric Group Co. Ltd.

Piramal Enterprises Limited

Mr. Sameer Chandran Nair

Work highlights

  • Represented Jubilant Food Works Limited in respect of a hacking incident in March 2021, where certain unknown persons (Hackers) had illegally accessed the Company’s server and deleted the data of its customers and employees.
  • Represented NCR Corporation India in its strategy and representation before the High Court against the motivated FIR.
  • Represented InfraCo Asia Narmada Biomass Pte Ltd in investigating the allegations raised by one of the shareholders against the other shareholders including the company.

Cyril Amarchand Mangaldas

The white-collar crimes and investigations team at Cyril Amarchand Mangaldas advises and represents the country’s leading financial institutions, national and international global corporations, as well as senior executives in a wide range of sensitive criminal and regulatory matters. Faraz Alam specialises in forensic and corporate espionage investigations and co-heads the practice with Ankoosh K Mehta, who advises MNCs, and financial institutions in matters involving fraud, bribery, and money laundering. Principal associates Sara Sundaram and Srinivas Atreya Chatti are also recommended, and Lomesh Kiran Nidumuri joined from IndusLaw.

Practice head(s):

Ankoosh Mehta; Faraz Alam Sagar

Other key lawyers:

Sara Sundaram; Srinivas Atreya Chatti; Lomesh Kiran Nidumuri

Key clients

IndusInd Bank Limited

Work highlights

  • Advised several listed and private corporations in the energy, healthcare, aviation, and technology sectors on sanctions compliance, primarily focusing on Iran and Russian sanctions imposed by the OFAC.
  • Advised and assisted a US based company in carrying out internal investigation with into business practices of its Indian subsidiary in relation to potential regulatory and compliance issues under Indian local laws and to check the Indian subsidiary’s internal policies and compliance with the local laws.
  • Advised and represented a UAE Private Equity Group in respect of extradition proceedings initiated against senior management in UAE, as well as advised in respect of raids by the CBI and the ED, summons, production of documents before the investigative agencies.

DSK Legal

DSK Legal’s white-collar crime team is well rated for its 'practical application of the law’ when representing clients ranging from corporations and senior corporate executives to public officials. Anand Desai regularly represents his clients before the High Court and Supreme Court and in international arbitrations. He co-heads the practice with Vikrant Singh Negi , who specialises in cyber laws, and criminal investigations conducted by law enforcement agencies. Ekta Tyagi specialises in white-collar crime defence and represents Indian and multinational corporates, private equity funds, high-net-worth individuals, and public sector employees from sectors such as banking and finance, media, logistics, pharmaceuticals, and FMCG.

Practice head(s):

Anand Desai; Vikrant Singh Negi

Other key lawyers:

Ekta Tyagi


‘Collaboration, support and dedication make DSK’s services unique.’

‘The firm provides domain expertise, on-time response and support at ground level.’

‘DSK and its team led by Vikrant have been doing a good job. Understanding of the applicable law and a zeal to figure solutions set this team apart.’

‘Vikrant has been a go-getter with a clear focus on results. Plus his ability to work through the system makes him unique.’

Key clients

Indusind Bank Limited

Essilor India Private Limited (part of the EssilorLuxottica Group)

Avantor Performance Materials India Limited

Piramal Enterprises Limited

Glider Buildcon Realtors Private Limited

ICICI Prudential Asset Management Company Limited

Indiamart Intermesh Limited

InterContinental Hotels Group India Pvt. Ltd.

Antony Waste Handling Cell Private Limited

Mr. Aroon Purie, Chairman of TV Today Network Limited (India Today Group)

Flipkart Internet Private Limited (majority shareholding held by Walmart Inc., USA)

Ms. Usha Ananthasubramanian, the former MD and CEO of PNB

Mr. Hari Sankaran, former Vice-Chairman and Managing Director of Infrastructure Leasing & Financial Services Limited

TV Today Network Limited (India Today Group)

Blue Dart Express Limited

New Berry Advisors Limited

Prama Hickvision India Private Limited

Ares SSG

Unimoni Enterprises Solutions Private Limited

Work highlights

  • Advised Glider Buildcon Realtors Private Limited and its directors/ employees on all aspects of the litigation – including legal strategy, appearing before subordinate criminal courts and High Court, drafting, and filing of applications before various courts in Bombay.
  • Advised ICICI Prudential Asset Management Company Limited and its directors/ key management employees on all aspects of the litigation – including legal strategy, appearing before subordinate criminal courts, drafting, and filing of applications before the lower courts including the representations before the police station.
  • Advised InterContinental Hotels Group India Pvt. Ltd. on all aspects of criminal proceedings initiated by IHG’s JV partner- Neo Capricon Plaza Private Limited.


IndusLaw’s stand-alone anti-bribery and anti-corruption practice handles investigations and policy mandates for its global clients and assists with all stages of investigations, including information analysis and employee interviews. Experienced litigator Amit Jajoo jointly heads the team with Kartik Ganapathy and Avik Biswas, who works extensively on internal investigations and setting up anti-corruption compliance structures. Sushmita Gandhi has extensive experience in handling contentious proceedings against some of the biggest debt defaulters in India. Rising star Rithika Reddy has comprehensive knowledge of Indian and global anti-bribery legislation and has handled several complex internal investigations.

Practice head(s):

Amit Jajoo; Avik Biswas; Kartik Ganapathy

Other key lawyers:

Sushmita Gandhi; Rithika Reddy


‘The team is good in money laundering and prevention of money laundering matters.’

‘Accessibility of partners is good.’

‘The team has industry accumulated knowledge.’

‘The team is knowledgable, experienced, and carries a depth of understanding of the particular wants, needs and interests of their clientele.’

‘The team is a trusted advisor in navigating white-collar litigation. One can rely on them to act as partners when facing complex and at times contentious issues.’

Key clients

DBS Bank India Limited

HDFC Bank Limited

Fujitsu Technology Solutions

Avenue Supermarts Limited (DMart)

Girnar Group

Nielsen India

Gates Corporation

Swiggy India

Pernod Ricard India

Ribbit Capital

InMobi Group

Sorting Hat Technologies Private Limited (Unacademy)

Work highlights

  • Advised DBS Bank India on a quashing petition challenging a criminal case filed by Religare Finvest Ltd. before the High Court of Delhi.
  • Advised HDFC Bank on Karvy scam in India wherein Karvy Stock Broking Limited was alleged to have misused the securities and funds of its customers and had sold such securities in the market in a disguised manner through its own controlled entities and had used the funds for its own purposes.
  • Assisted Girnar Group with the devise of entire ABAC compliance matrix and draft multiple policies which included the Anti-Bribery and Anti-Corruption Policy and Procedure Manual, a KYC and Anti-Money Laundering Standards Policy and a Vigil Mechanism Policy.


The dedicated anti-corruption, white-collar crimes and investigations practice of JSA Law assists its clients with diverse issues arising in relation to fraud, corruption, bribery, cybercrime, and violation of internal codes of conduct. Other services include due diligence, fact-finding, governance reviews and litigation. The team is led by Rupinder Malik, whose practice has a primary focus on anti-bribery and anti-corruption laws, with a specialisation in corporate/HR investigations and white-collar crime.

Practice head(s):

Rupinder Malik

Key clients

Kalpataru Power Transmission Limited

Bloom Energy Corporation

Veritas Legal

The highly skilled team of Veritas Legal relies on its understanding of local authorities to provide appropriate and workable solutions for white-collar crime cases. The team works with a broad range of clients, including organizations and individuals, and advises on a variety of complex regulatory matters, investigations, and disputes arising under Indian laws. The practice is led by the quartet of Rahul Dwarkadas, Abhijit Joshi, Neveille Mukerji , and Prachi Dhanani.

Practice head(s):

Rahul Dwarkadas; Abhijit Joshi; Neveille Mukerji; Prachi Dhanani


‘The team gives hands-on advice also on very short notice and in difficult high stakes situations. It makes clear statements and gives robust advice also with limited available information.’

‘Rahul Dwarkadas stands out as he is robust and pragmatic in the advice he renders.’

‘The firm has a strong team of experienced lawyers well equipped to advise and represent clients in demanding and challenging matters, especially in remote areas of the country. They also have a great understanding of the complexities of the judicial system and authorities helping multi-national clients be well equipped for the difficult matter. Their expertise is well acknowledged and they are the go-to firm for many companies in the healthcare industry.’

‘Rahul Dwarkadas is exceptionally good, go-to counsel on litigation matters, and one can rely on him for clear, concise and decisive insights at a speedy pace regardless of the complexity of the matter. Neveille Mukerji is grounded, balanced and available to support in demanding and challenging matters that require detailed orientation and nuanced approach.’

Key clients

Huntsman International (India) Private Limited

M/s Airplaza Retail Holdings Pvt. Ltd.

Sanofi India Limited

Pfizer Limited

Tushar Choudhary

Independent Director of CG Power and Industrial Solutions Ltd.

Deloitte Haskins & Sells – IL&FS matter

Work highlights

  • Advised Huntsman International (India) Private limited on case pertaining to data theft by ex-employees wherein the firm was instrumental is convincing the Court, due to the gravity of the situation, to order a physical search during the Covid-19 pandemic.
  • Represented Sanofi India Limited in a Civil Writ Petition filed against the company, the Top Management, and some employees, by an employee of company before the Bombay High Court.
  • Represented Deloitte Haskins & Sells LLP in challenging the validity of the direction issued by the Government of India sanctioning prosecution in relation to the audit performed by it for IL&FS Financial Services Ltd before several different judicial and or quasi-judicial bodies

Prosoll Law Inc

Prosoll Law Inc has a focused white-collar crime practice that represents a diverse clientele, including bureaucrats, politicians, high-net-worth individuals, conglomerates, educational institutions, and start-up ventures. The team is led by Harsh K Sharma, who is well versed in both trial and appellate cases pertaining to financial fraud, money laundering, corruption, extradition, and bribery. Senior associate Vaibhavi Sharma and Lakshya Parasher are other key contacts.

Practice head(s):

Harsh Sharma

Other key lawyers:

Vaibhavi Sharma; Lakshya Parasher

Key clients

Mr. Rajesh Aggarwal, Co- Founder and Managing Director of Micromax Informatics.

Mr. Sanjeev Ghei, Joint Commissioner, Income tax, Pune

Mr. Shameet Mukherji, Former Delhi High Court Judge

Mr. Nav Rattan Munjal, Director M/s Ind. Swift Limited

Dr. Rishi Raj, Dentist, The Then Registrar, Delhi Dental Council.

Dr. N. Pradeep Sharma, Advocate by Profession, the then Council of Delhi Dental Council

Sh. G.K. Nanda, the then Managing Director, Intelligent

Communication System India Ltd., New Delhi. (ICSIL)

Mr. Vinod Kumar Asol Officer, CPWD Imphal.

Mr. Vijay Joshi, Managing Director, M/s Vini Iron & Steel Udyog Ltd.

Champak Banerjee

Diyanshu Navlakha

Om Arora

Work highlights

  • Represented former Justice Shameet Mukherjee in his involvement in DDA land scam.
  • Assisted Mr. Sanjeev Ghei, Joint Commissioner, Income tax, Pune with the charge sheet filed by CBI against him alleging that a scrutiny of Income Tax return file by a businessman was raised by the department of income tax and Mr. Ghei when he was posted as the Joint Commissioner Income tax.
  • Represented Sh. G.K. Nanda, the then Managing Director, Intelligent Communication System India Ltd., New Delhi. in an instant case registered by the CBI alleging that the client has abused their official position and facilitated IT related assignments.

Vertices Partners

Vertices Partners is a niche, service-oriented law firm with a specialisation in commercial disputes and white-collar crime and offers comprehensive legal services across the gamut of transactional, advisory, litigation, and regulatory matters. The team is led by the duo of Vinayak Burman and Amit Vyas, who regularly represent clients in fraud investigation matters before multiple investigative agencies, including the Economic Offences Wing, the CBI, and the Enforcement Directorate.

Practice head(s):

Vinayak Burman; Amit Vyas