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Business crime and investigations in India

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Ayushi Pandey, Kartik Jain, Upendra N Sharma
February 16, 2021

A Q&A guide to business crime in India.

The Q&A gives a high-level overview of matters relating to corporate manslaughter, environmental and health and safety offences.

Please click here to read the full article by Upendra Nath Sharma, Kartik Jain and Ayushi Pandey, published in Thomson Reuters – Practical Law.

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Tags Business Crime, Financial Crime, Investigations

Ayushi Pandey Senior Associate

Ayushi Pandey specialises in the areas of general corporate commercial, mergers & acquisitions and private equity.

Kartik Jain Partner

Kartik’s key focus area is Mergers & Acquisitions as well Private Equity transactions. He has assisted clients from the inception of the acquisition, contributed during negotiations and helped in completion of the transaction.

Upendra N Sharma Partner

Upendra’s practice primarily covers mergers, acquisitions, joint ventures, private equity, restructuring, corporate commercial and anti-corruption matters.