The firm advises clients on issues relating to fraud, money laundering, embezzlement, misappropriation, accounting irregularities, employee misconduct etc. The firm represents clients in matters arising out of these issues in various courts. The firm also renders advice on issues related to corporate governance, best practices, directors’ duties, arm’s length transactions, conflict of interest transactions, related party transactions.

We also collaborate with private investigation agencies and external advisors in disputes/issues related to our clients to assist them in developing an overall effective strategy.