JSA Advocates & Solicitors

JSA Advocates & Solicitors‘ practice frequently advises on white-collar crime and investigations involving fraud, money laundering, cybercrime, and breaches of internal codes of conduct. The team also has strong expertise in anti-bribery and corruption (ABAC) compliance, assisting clients with internal investigations, risk assessments, due diligence, and related litigation. Dispute resolution specialist Farid Karachiwala oversees the practice with Dheeraj Nair, who has extensive experience in white-collar offences and internal investigations. Rupinder Malik is another key member, focusing on compliance, corporate investigations relating to ABAC, fraud, cybercrime, money laundering, sanctions, and enforcement actions.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

‘The team is fully equipped to take over the briefs and defend the same, as the team has vast experience in dealing with the said cases.’
‘The individuals are unique and they respond to every query raised by us and explain the doubts as and when requested.’
‘Technically superb and efficient.’
‘Dheeraj Nair is nothing less than stellar.’
'Attention to detail, understanding of issues and vast experience'

Key clients

Myntra Designs Private Limited
Instakart Services Private Limited

Work highlights

Represented the Nominee Director of Creation Investments Social Ventures Fund V, L.P. in a series of criminal actions initiated against Shapos Services Private Limited and its directors, including the Nominee Director, across multiple jurisdictions in India (Bombay, Calcutta, and Delhi).

Represented Google India Digital Services Private Limited before the Punjab & Haryana High Court and obtained an order with significant implications for the fintech payments industry across India.