Regulatory Disputes

Regulatory disputes and economic crimes can cause great damage to the reputation of any company. With prosecutors and regulators scrutinizing and taking action against businesses, it is important that business owners should take action to protect the reputation of the company and maintain the goodwill with the customers.

To successfully manage such risks need an understanding of technical and legal requirements of different jurisdictions so as to identify and address the risks.

Our Speciality

We have a trained regulatory dispute resolution team which has an efficient track record of providing the clients will worthy advice and offer expert management solutions that lead to a successful resolution of regulatory disputes.

We work with a plethora of clients and offer integrated advice to help our clients so that they can manage their regulatory risks across sectors so that they can regulate their way out through stringent regulations in domestic, regional and global markets. We have represented clients across the sector and dealt with cases at the district, state, and national level.

Range of Services

We help in regulatory dispute resolution in numerous sectors including:

• Those dealing with financial crimes that include cases relating to bribery, corruption and money laundering.
• Cases relating to internal investigations including different kinds of fraud investigations.
• We assist clients including big financial service clients in the preparation and responding to different kind of external investigations, including some of those which have been led by leading regulatory bodies.

We have a specialized team which consists of highly experienced lawyers who come from advisory, regulatory and in house domain experience and expertise. Our team advises clients from diverse backgrounds, including, listed and unlisted companies and multinationals. In addition, we offer services to high net worth individuals from relevant industry segments including oil and gas, pharmaceuticals, retail and manufacturing, media and entertainment and aviation to name a few.

Our experience of offering advice to clients who have issues relating to compliance with regulations and other financial crime legislation is very strong. In the past, we have advised clients who had issues with international trade sanctions and our services included which liaising with regulators on behalf of clients, helping them in making voluntary disclosures in context to the breaches and thereafter securing release of funds which might have frozen in different jurisdictions in which any kind of sanctions might have been imposed on them.

If you are among those who have concerns related to the company’s compliance with any kind of regulatory matters and have concerns on legal obligations, get in touch with us and seek early resolution of your problems.