Economic Laws Practice‘s team provides support on all domains of white-collar crime, including litigation involving allegations of bribery, corruption, money laundering, fraud, tax crimes and insider trading, as well as compliance issues and investigations. Jitendra Motwani, whose expertise spans financial regulation, economic offences, money laundering and regulatory enforcement, jointly leads the team with dispute resolution specialist Dinesh Pednekar. Other names to note include Mumtaz Bhalla, who is skilled in criminal trials and compliance issues related to anti-money laundering, corruption and bribery, and Chanakya Keswani, who assists with technology, tort and debt recovery claims.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘Economic Laws Practice brings about a strong cross-dimensional approach to every matter. Their industry knowledge, awareness of the issues, ability to build up a comprehensive strategy and deliver on the same sets them apart from other law firms.’
‘The team led by Jitendra Motwani not only brings strong functional and legal knowledge but also a good awareness of the industry as well as the operational challenges which are generally involved. They methodically analyse the issues considering different aspects. We value them for being upfront with their views on a subject matter, without being guided by their potential billing considerations.’
'They are very proactive and diligent.'
'They pay a lot of attention to the clients' needs and are completely on the ball always.'
Key clients
- Progfin Private Limited
- Switz International Private Limited (SIPL) and its Directors
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Practice head
Jitendra Motwani; Dinesh Pednekar
Other key lawyers
Mumtaz Bhalla; Chanakya Keswani