Luthra and Luthra

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.

Partners we are associated with:

Deepak THM

Bengaluru

Mumbai

Deepak THM

Navin Syiem

New Delhi

Navin Syiem

Rajiv K Luthra

Founder & Managing Partner - New Delhi

Rajiv K Luthra

Sarika Raichur

New Delhi

Sarika Raichur

Shinoj Koshy

New Delhi

Shinoj Koshy

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