This article offers an overview of India’s white-collar crime landscape, recent regulatory developments and enforcement measures. It examines the central legislation governing white-collar offences and explores judicial trends in interpreting and expanding financial crime laws. The article also delves into penalties for contravention, international case studies concerning Indian subsidiaries, and the obligations and risks that companies face in relation to white-collar crime and compliance within the country.
The article was authored by Rupinder Malik (Partner), published in Global Investigations Review.
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Rupinder specializes in mergers & acquisitions, private equity investments, joint ventures, strategic alliances, cross-border investments, regulatory issues for India entry, restructurings of Indian and international conglomerates, as well as compliance and white-collar crime investigations.