The growingly complex framework of criminal laws and rising prosecutions associated with white-collar crime are increasing risks associated with running ever-complicated businesses in India. White-collar crime in India usually finds its genesis in anti-bribery and corruption laws; corporate and accounting fraud; insider trading; data privacy, protection and security; global statutes such as corporate compliance, money laundering.
In this article, we are highlighting the top 12 white collar crime firms in India.
- AZB & PARTNERS
AZB & Partners was officially founded in 2004 and is a go-to firm for clients. The white-collar crime professionals of the firm help clients respond rapidly to instances of alleged fraud, bribery, corruption and other misconduct, addressing legal issues and risks that may arise, including advice on disclosures and responding to regulatory authorities.
ADDRESS: AZB House, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai 400013, India
OFFICIAL WEBSITE: https://www.azbpartners.com/
HOW TO APPLY: Upload all the information and your resume at the official website or click at https://www.azbpartners.com/internship/
- BHARUCHA & PARTNERS
Bharucha & Partners is recognised for high value, high stakes white-collar crime work. The firm client records include government entities, multinational corporations, and high net worth individuals. The team has experience in representing clients before the Supreme Court, Directorate of Enforcement and also works with global and Indian forensic experts.
ADDRESS: 13th Floor, Free Press House, Free Press Journal Marg, Nariman Point, Mumbai 400021, India
OFFICIAL WEBSITE: https://www.bharucha.in/
HOW TO APPLY: Upload the resume and fill all the required fields at the official website or click at https://www.bharucha.in/internship.html
- KHAITAN & CO.
The leading full-service law firm in India with over 600+ professionals with diverse skills and experience of intricate, high-profile and path-breaking engagements. The white-collar crimes practice division of the firm advises numerous domestic and international clients. They help them conduct internal audits and create appropriate risk mitigation strategies, defence in investigations, criminal trials and appellate proceedings before courts, corporate investigations and general advisory about wrongdoings attributed to promoters and other employees.
ADDRESS: One World Centre, 10th & 13th Floor, Tower 1C, 841 Senapati Bapat Marg
Mumbai 400 013 India.
OFFICIAL WEBSITE: https://www.khaitanco.com/
HOW TO APPLY: Mail the resume and transcript to internships@khaitanco.com
- KOCHHAR & CO.
Kochhar & Co. is India’s pre-eminent full-service law firm with a bench strength of 200 lawyers and 9 offices across 4 countries. The firm has a specialized Anti-Corruption, Corporate Frauds and White-Collar Crime Practice. The Firm’s White-Collar crime practice group represents multinational corporations and large domestic companies on matters concerning complex business.
ADDRESS: Suite # 1120-21,11th Floor, Tower-A, DLF Towers, Jasola District Center, Jasola, New Delhi 110025, India
OFFICIAL WEBSITE: https://kochhar.com/
HOW TO APPLY: Fill in the information and upload the resume at the official website or click at https://kochhar.com/join-us/#internships-
- MZB LEGAL, ADVOCATES & LEGAL CONSULTANTS
MZM Legal is a full-service Law Firm, with a highly motivated team of 50 lawyers, with two fully functional offices in Mumbai & New Delhi. MZM Legal is recognized as India’s leading Law Firm, specializing in White-Collar Crime Solutions Preventive Compliance, Strategy, Prosecution & Dispute Resolution.
ADDRESS: 1D, One Forbes, Dr. V.B.Gandhi Marg, Kalaghoda, Mumbai 400001, India.
OFFICIAL WEBSITE: https://mzmlegal.com/index.html
HOW TO APPLY: Mail the resume with cover letter at lawyers@mzmlegal.com
- TRILEGAL
Trilegal is a full-service law firm founded in 2000. The experts have far-reaching experience in advising on and conducting internal and regulatory investigations across the globe, covering complex internal and cross-border investigations into inter alia, financial statements frauds, bribery and corruption, kickbacks, vendor fraud, concerns such as workplace misconduct and other behavioural issues at the workplace, data theft, etc.
ADDRESS: One Forbes, 2D, 2nd floor, VB Gandhi Marg, Kala Ghoda, Fort, Mumbai 400001, India
OFFICIAL WEBSITE: https://trilegal.com/
HOW TO APPLY: Upload your resume and fill the required information at the official website or click https://trilegal.com/careers/
- DSK LEGAL
DSK Legal was set up in 2001 and is one of the leading full-service law firms in India with over 140 lawyers and 24 partners. DSK Legal’s white-collar practise has kept pace with the evolving legal and regulatory regime in India and abroad. The strength of the white-collar practice is bolstered by the skills of related teams, in particular, the banking and finance, corporate, dispute resolution and tax teams.
ADDRESS: 1203, One World Centre, Tower 2B, Floor 12B, 841, Senapati Bapat Marg,
Elphinstone Road, Mumbai 400013, India
OFFICIAL WEBSITE: https://dsklegal.com/
HOW TO APPLY: Fill the required details with resume on the official website or click at https://dsklegal.com/apply/
- INDUSLAW
IndusLaw is an Indian law firm founded in 2000 with expertise in white-collar crimes. The team offers its comprehensive experience representing its international client base before investigative agencies including the Directorate of Enforcement, Directorate of Revenue Intelligence, Economic offence wing, CBI, SEBI and many more.
ADDRESS: 2nd Floor, Block D, The MIRA, Mathura Road, Ishwar Nagar, New Delhi
110 065, India
OFFICIAL WEBSITE: https://www.induslaw.com/
HOW TO APPLY: Send a one-page cv and a one-page covering letter or short e-mail, stating the areas of law that you’re interested to: internship@induslaw.com
- MAJUMDAR & PARTNERS
Majumdar & Partners is a full-service law firm servicing international and domestic clients. The anti-corruption and law advisory team covers manufacturing, technology, and financial service sectors, with strong investigative expertise in financial misconduct.
ADDRESS: Raheja Chambers, 2nd floor, Free Press Journal Road, Nariman Point, Mumbai
400 021, India
OFFICIAL WEBSITE: https://www.majmudarindia.com/
HOW TO APPLY: Send the resume with cover letter to mailbox@majmudarindia.com
- VERITAS LEGAL
Veritas Legal is a boutique business law firm established in 2015 consisting of experienced professionals. In its short stint, the firm has successfully carved a niche for itself in India’s highly competitive legal market. The firm’s white-collar team efficiently accommodate international clients.
ADDRESS: Forbes Building, 1st & 3rd Floor, Charanjit Rai Marg, Fort, Mumbai 400 001 India
OFFICIAL WEBSITE: https://www.veritaslegal.in/home.html
HOW TO APPLY: Upload your resume, cover letter, photograph and other required information at the official website or click https://www.veritaslegal.in/career.php
- AP & PARTNERS
AP & Partners has a team of experienced lawyers who brings vast expertise and judgment to legal representation in white-collar defence and regulatory enforcement. They have significant experience in all aspects of corporate criminal defence and enforcement-related litigation, including internal investigations, management of parallel criminal and civil proceedings and extraditions.
ADDRESS: B-62, Paschimi Marg, Vasant Vihar, New Delhi – 110057, India
OFFICIAL WEBSITE: https://appartners.in/
HOW TO APPLY: Send the resume, a copy of law school transcript and a cover letter indicating interest in a practice area to careers@appartners.in
- CYRIL AMARCHAND MANGALDAS
Cyril Amarchand Mangaldas is the largest full-service law firm in India. The team has a wide-ranging experience in advising and representing clients in regulatory and white-collar criminal investigations in India and globally in SEC, FCPA, UKBA investigations, as well as advising clients on internal investigations.
ADDRESS: Peninsula Chambers, Peninsula Corporate Park, GK Marg, Lower Parel, Mumbai
400 013, India.
OFFICIAL WEBSITE: https://www.cyrilshroff.com/
HOW TO APPLY: Upload your resume at the official website or click at https://www.cyrilshroff.com/Careers/business-services/?
YLCC would like to thank Simran Kaur for her valuable insights in this article.
