The Asia-Pacific Investigations Review 2026 is now live on Global Investigations Review (GIR). Our partner, Rupinder Malik, contributed to the Indian Jurisdiction section of this guide.
Rupinder delves into penalties for contravention and international case studies concerning Indian subsidiaries, as well as obligations and risks that companies face in relation to white-collar crime and compliance.
Click here to explore this guide and gain a deeper understanding of how best to approach cross-border investigations.
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.