Investigations

Our services

  • Prosecution and defense support to institutions and individuals
  • Expert counsel on matters pertaining to anti-bribery, money laundering and corruption
  • Proceedings to protect personal liberty, blacklisting proceedings and cancellation of contracts
  • Investigations by government agencies (such as CBI, ED, SFIO, local police) and regulators
  • Defamation and reputational management solutions to businesses, boards, promoters and KMPs

HSA advantage

  • Experience in conducting internal audits to proactively mitigate risk
  • Specialist capabilities in criminal law matters to support investigations, prosecutions and contractual claims
  • Network of external specialists providing technical and data-centric support
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In the team

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Pragya Ohri

Latest updates

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Arbitration Update, Banking & Finance, Competition & Antitrust, Corporate & Commercial, Defence & Aerospace, Dispute Resolution, Environment Health & Safety, Investigations, Labor & Employment, Projects Energy & Infrastructure, Real Estate, Regulatory & Policy, Restructuring & Insolvency, Taxation, Technology Media & Telecommunications | April 28, 2022

HSA – India Update – Volume 1 of 2022

On February 11, 2022, MCA amended the Companies (Accounts) Amendment Rules, 2022 (Amendment), effective immediately. As per the Amendment, every company

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Arbitration Update, Banking & Finance, Competition & Antitrust, Corporate & Commercial, Defence & Aerospace, Dispute Resolution, Environment Health & Safety, Investigations, Labor & Employment, Projects Energy & Infrastructure, Real Estate, Regulatory & Policy, Restructuring & Insolvency, Taxation, Technology Media & Telecommunications | January 27, 2022

HSA | Yearly Roundup | 2021

Pursuant to the Finance Act, 2021, the Securities Contracts (Regulation) Act, 1956 (SCRA 1956) underwent certain amendments recently. These pertain to

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Arbitration Update, Banking & Finance, Competition & Antitrust, Corporate & Commercial, Defence & Aerospace, Dispute Resolution, Environment Health & Safety, Investigations, Labor & Employment, Projects Energy & Infrastructure, Real Estate, Regulatory & Policy, Restructuring & Insolvency, Taxation, Technology Media & Telecommunications | October 27, 2021

HSA | India Update | Volume 3 of 2021

Quarterly newsletter analyzing the legal, regulatory and policy developments in India

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Dispute Resolution, Investigations | August 24, 2021

Insights | WhatsApp group administrators – Civil and criminal liability for posts by group members

WhatsApp has become an integral part of our daily communication and correspondence requirements. It has evolved as a one stop shop

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Investigations | March 5, 2020

HSA Insights – Filing criminal complaints to settle civil and contractual disputes

Last few years have witnessed a significant hike in number of frivolous criminal complaints being filed to settle civil disputes. In

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