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Corporate Governance & Compliance

The Firm actively assist Clients in dealing with diverse issues arising in Corporate Compliance and Conduct. We represent and advise domestic and multinationals in India and across the globe. We collaborate with law firms from other jurisdictions – working together as a team in many of these representations.

The practice covers designing corporate compliance programs, conducting compliance audits, pre-acquisition due diligence of target for corporate compliance, treatment of whistle-blowers and co-operating witnesses, anti-corruption audits and advising on treatment of permissible payments, and independent internal investigations of corporate misconduct. In particular we provide assistance in establishing code of corporate governance, bringing awareness of corporate governance to the Board of Directors and financial stakeholders, provides assistance in benchmarking of current practices with global practices thereby adding value to the company and its stakeholders. It carries out compliance audits and reviews of all laws applicable to the legal entity in pursuing its business activities, initially to enable them to assess the level of the compliances and later to provide assistance in implementing or improving areas of concern.

What Our Clients Say

  • January 22, 2012., 9:49 am
    Mr Joseph Smith - MD, Bharti Salts N Pepper PTL
    Lorem ipsum dolor sit amet, consectetur adipiscing elit. Donec vel massa eget ante tincidunt vestibulum.

  • January 23, 2012., 11:25 am
    Anna - Senior Corporate Manager, Beartel Communications
    Donec vulputate tellus in neque semper at consectetur!

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C-61, Ground Floor, Soami Nagar (North), New Delhi – 110017 Phone: +91-11-3500 0761
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