Compliance and Investigations

With companies facing rising enforcement in the India jurisdictions, managing risk is a top priority for global businesses. With our internationally recognized lawyers and our long-standing presence in the highest-risk jurisdictions, our Global Compliance & Investigations Group is there to advise clients on how best to mitigate risk and conduct business ethically without sacrificing profitability.

Our services include both reviewing and structuring risk management programs for market-leading companies and representing clients in large-scale internal or regulator-driven investigations in India and many Countries of World. In addition, our Group has recently developed a programme of bespoke “Investigation Academies” for clients that serve to train and educate in-house teams in all aspects of dealing with global investigations in a highly practical, interactive and informal format. These unique Academies provide unrivaled training as well as the benefit of our expertise in helping clients maintain control in times of crisis.


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