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
