CMS INDUSLAW
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CMS INDUSLAW’s team specialises in anti-bribery and anti-corruption investigations and policy mandates. The team has experience advising on financial fraud and criminal breach of trust matters, with clients consisting of financial institutions and companies from the manufacturing, transport, and real estate sectors, among others. Debjani Aich, who joined the team from Kochhar & Co. in September 2024, expertly advises on investigations into employee misconduct. Abhimanyu Kampani is another key member who handles white-collar crime and criminal law litigation. In August 2024, Avik Biswas and Vaibhav Bhardwaj left the firm. As of July 2025, Amit Jajoo departed from the firm.
Legal 500 Editorial commentary
Key clients
- HDFC Bank Limited
- CTR Manufacturing Industries Private Limited
Work highlights
Advised HDFC Bank Limited on the Karvy scam where Karvy Stock Broking Limited (“KSBL”) is 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 has used the funds for its own purposes.