Even well-run businesses and their directors can find themselves caught in an investigation as to wrongdoing where a financial offense may have been committed, whether arising out of financial losses, tax issues or dealings with authorities, or matters of international trade. We actively pursue matters relating to corporate fraud, bribery and corruption, insider dealing and market abuse, money laundering and terrorist financing, financial record keeping, due diligence, corporate liability, immunity and leniency, and whistleblowing. If you or your business has been affected, you need legal advisers who are experienced in handling such matters with the ability to investigate, while all the time being sensitive to the reputational issues involved and acting with the utmost discretion in order to resolve the matter. Equally, if you have been the victim of fraud or financial crime, you need lawyers to assist who are experienced in carrying out investigations with the support of relevant professionals and in the recovery of assets. We assist our clients with legal requirements with the Ministry of Corporate Affairs, SEBI, RBI, Police, Serious Fraud Investigation Office(SFIO), Central Bureau of Investigation (CBI), Prosecutors, Courts/Tribunals, Enforcement Directorate (ED), Securities and Exchange Board of India (SEBI), Central Board of Direct Taxes, Central Board of Indirect Taxes and Customs. Our lawyers are experienced in assisting companies and individuals, particularly directors, involved in matters relating to fraud and financial crime. Our lawyers are adept at managing investigations, working with private investigators and forensic accountants in order to determine the nature of the fraud and identify where the assets are located.