top of page

 Investigations & Anti Birbery

In the recent years there has been great emphasis on corporate governance, transparency, responsibility and accountability & a need to deal with multi jurisdictional laws and regulations. In such a situation, taking preventive and corrective measures against compliance violations and corporate misconduct is need of the hour.

JLJ’s expertise in Business, Corporate, Banking, Real Estate and Criminal Laws places it in an ideal position to support & represent its Clients in cases of white-collar crimes & Economic Offences being investigated and prosecuted by Police Authorities, Central Bureau of Investigation (CBI), Enforcement Directorate (ED), SFIO, SEBI, DRI etc. JLJ’s Team assists both companies & individuals inter-alia being directors and officers, in corporate-fraud cases for offences of cheating, criminal breach of trust, forgery and other offences under various criminal statutes of India.

Service Offered

  • Fraud, Anti-Bribery, Money Laundering & Corruption issues (Domestic & International including USA, UK & Switzerland)

  • Ponzi Schemes issues, Benami and Fugitive Laws and Identity Theft Issues.

  • Corporate, Securities, Banking, Financial and Real Estate Offences & Prosecutions.

  • Embezzlement, Cyber Security and Copyright Infringement.

  • Customs Prosecutions

  • Goods and Services Tax (GST) Prosecutions

  • Forensic, Profile and Benami due diligence

bottom of page