WHITE COLLAR CRIME

Juris Axis White Collar Crime practice offer exceptional skills in dealing with white collar crime issues. We regularly advise clients, including multinational companies, private equity investors and their Indian portfolio companies on matters pertaining to anti-corruption and ethical practices.

Our work includes

  • Assisting in investigation,

  • Pre-investment due diligence on a target entity in India and its promoters,

  • Advising clients on framing policies for Indian companies,

  • Conducting compliance workshops and

  • Advising clients on other contentious matters (including litigation).

Our experience allows us to counsel clients on strategic issues such as corrective actions and voluntary disclosures.