A Q&A guide to corporate crime, fraud and investigations in India.
The Q&A gives a high-level overview of matters relating to corporate fraud, bribery and corruption, insider dealing and market abuse, money laundering, terrorist financing and breaches of financial/trade sanctions, financial record keeping, due diligence, establishing corporate liability, cartels, immunity and leniency, cross-border co-operation, whistleblowing, and managing exposure to corruption and corporate crime. The Q&A provides details of the specific offences, regulatory authorities and their investigation and enforcement powers, safeguards, civil suits, reaching settlement with the authorities, and reforms, trends and developments.
Please click here to read the complete publication by Kartik Jain, Upendra Nath Sharma, Debottam Chattopadhyay, and Ksanjana Chana.
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’s practice primarily covers mergers, acquisitions, joint ventures, private equity, restructuring, corporate commercial, and anti-corruption matters.