COMPLIANCE, BRIBERY, ANTI-CORRUPTION, WHITE COLLAR CRIMES
VERTICES PARTNERS has significant experience in advising clients on anti-corruption laws in India including advising and aiding on legal issues and corrupt practices investigations by both internal and/or external agency.
We have advised several large corporations on anti-corruption related matters, ethics policies and good governance including drafting internal ethics policies and codes of conduct for clients. We also assist several clients with internal investigations on fraud and non-compliance.
The team at VERTICES PARTNERS has assisted clients before various regulatory and criminal investigation agencies, including Central Bureau of Investigation (“CBI”) and Economic Offences Wing (“EOW”) in relation to white collar crimes.
Ethics is knowing the difference between what you have a right to do and what is right to do.”
- Potter Stewart
From time to time, the lawyers in the firm have assisted and participated in internal training sessions and workshops organised by its corporate clients on the subject.
Areas of Practice
PRIVATE EQUITY & VENTURE CAPITAL & FUNDS
CORPORATE COMMERCIAL ADVISORY
JOINT VENTURES & COLLABORATION
MERGERS & ACQUISITIONS
DISPUTE RESOLUTION
STRUCTURED FINANCE, STRESSED ASSETS, BANKING & FINANCE
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COMPLIANCE, BRIBERY, ANTI-CORRUPTION, WHITE COLLAR CRIMES
FOREIGN INVESTMENT & EXCHANGE CONTROL
EMPLOYMENT & INSURANCE
INTELLECTUAL PROPERTY
REAL ESTATE
REGULATORY AFFAIRS
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