Anti-Corruption & Compliance
The Firm regularly advises clients on Indian anti-corruption laws as well as on the Indian implications of the U.S. Foreign Corrupt Practices Act (FCPA), 1977, and the U.K. Bribery Act, 2010.
The Firm represents companies and individuals in some of the biggest graft prosecutions in India and boasts of handling white-collar crime prosecutions which are on a rise in India.
In the area of white collar crimes, we have, in the past assisted clients on various issues including those emanating from allegations of fraud, bribery, embezzlement, misappropriation, money laundering and accounting irregularities, as well as provided assistance in formulating and implementing remedial and preventive mechanisms.
The Firm has been called upon to render assistance in a broad range of capacities including as investigators, transactional and policy advisors as well as legal representatives before authorities, tribunals and courts.
The advice provided by the Firm encompasses elements of company law, criminal law, anti-corruption laws, tax laws, sector-specific compliance guidelines as well as compliance requirements under specific procurement regulations.
Our Partners:

Bengaluru
Mumbai

Deepak THM
Bengaluru
Mumbai
PRACTICE AREAS
- Anti-Corruption & Compliance
- Corporate & Commercial
- Mergers & Acquisitions
- Private Equity & Venture Capital
AWARDS
- Ranked as a 'Notable Practitioner' for Private Equity, Mergers & Acquisitions by IFLR1000 2022-23 Survey.

Mumbai

Jay Parikh
Mumbai
PRACTICE AREAS
- Anti-Corruption & Compliance
- Banking & Finance
- Corporate & Commercial
- Mergers & Acquisitions
- Private Equity & Venture Capital
- Restructuring & Insolvency
AWARDS
- Listed in the ‘A-List – India’s Top Lawyer 2022’ by India Business Law Journal.

New Delhi

Shinoj Koshy
New Delhi
PRACTICE AREAS
- Anti-Corruption & Compliance
- Management Labour & Employment
- Mergers & Acquisitions
- Private Equity & Venture Capital
AWARDS
- Recognized as ‘India Super 50 Lawyers' in the ALB list published by Asian Legal Business
- Recognized as a 'Top 20 Emerging Leaders for the Indian Legal market' in the inaugural RSG Consulting London's Emerging Leaders Report 2019, supported by Allen & Overy, London.