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ARTICLE · 11 AUGUST 2023

Emerging Trends: A Survey On White-Collar Crime In India

AZB & Partners
AZB & Partners
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Set out below are some key findings from the twelve themes covered in the survey: 83% of the respondents have witnessed an increased focus on ethical considerations in the way business is conducted in India.

IndiaCriminal Law
Zia J. Mody
Zia J. Mody
Ajay Upadhyay
Ajay Upadhyay
Soumit Nikhra
Soumit Nikhra
Aditya Vikram Bhat
Aditya Vikram Bhat
Prerak Ved
Prerak Ved
Tanaya Doshi
Tanaya Doshi
Abhay Raj Singh Bundela
Abhay Raj Singh Bundela
Priya Dubey
Priya Dubey
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Foreword

The business environment and ecosystem in India has undergone a metamorphosis over the last decade on several fronts. One reason is the fact that the detection and enforcement surrounding white-collar crimes like corporate fraud has undergone a sea change. Along with the focus on ESG and clean business, and gradual change in societal attitudes, the focus on "doing business the right way" and "ethics & compliance" has never been higher.

A reputation for legal and fair business (and the effort put in by organisations to maintain the systems and processes to enhance the same) now has tangible and measurable benefits in terms of better valuations, availability of a deeper pool of external debt and equity capital at more favourable terms and of quality employees to run and grow the business. Additionally, it also has intangible (but equally important) benefits in terms of goodwill from stakeholders including customers and government authorities, leading to

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