Compliance & Investigation / White–Collar Crime

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Usually we find the White Collar Crime in anti-bribery and corruption laws, Corporate and Accounting frauds, business and trade, data privacy, Money laundry, protection and security private and government officials in Indian and other global laws such as UKBA (The UK Border Agency), FCPA (The Foreign Corrupt Practices Act, USA) and other.

Our team advises on white collar crime matters on both domestic and other countries laws.

Our Team has vast experience in assisting legal aid viz to represent our clients in white collar crime matters at all stages including preventing and prosecution stages.

We assist our clients to conduct internal investigation and audit to form risk mitigation strategies, defence, criminal trials and appellate proceedings before court and corporate investigation.

Superb Associates

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