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.
- 'Attention to detail, understanding of issues and vast experience'
- ‘Dheeraj Nair is nothing less than stellar.’
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).
Practice head
Farid Karachiwala; Dheeraj Nair
Other key lawyers
Rupinder Malik; Farhad Sorabjee