Financial crime in India: Overview

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 and terrorist financing, financial record keeping, due diligence, corporate liability, immunity and leniency, and whistleblowing.

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