White-Collar & Corporate Crimes
Overview
SUO has expertise in Criminal litigation, especially falling under the Section 482 Criminal Code of Procedure jurisdiction of the Hon’ble High Courts, relating to quashing of FIRs in matters ranging from white collar crimes to other alleged crimes. SUO has worked in cases relating to corruption, bribery, anti-competitive practices, fraud, embezzlement, financial misstatement, fraud, mismanagement IP theft and more.
The Firm also conducts comprehensive investigations including examination of evidences, forensic review, legal review of electronically stored information and interviews in matters relating to compliance investigation under the Companies Act, Prevention of Money laundering Act, FCPA, anti-competitive practices, etc.
Insights
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THE LEGAL IMPLICATIONS RELATING TO CLIMATE CHANGE IN INDIA: GLOBAL COMMITMENTS, NATIONAL LAWS, AND THE PATH FORWARD
India, as one of the world's most populous countries and a significant emitter of greenhouse gases, faces a complex set of challenges in addressing climate change through its existing legal framework. India being a signatory to global environmental agreements, coupled with its environment laws and emerging climate and environment litigation, demonstrates its multifaceted approach for tackling the climate change crisis.... -
Indian Data Protection Law vs. GDPR: Key Differences and Implications on International Businesses
On August 11, 2023, India enacted the Digital Personal Data Protection Act, 2023 (“DPDPA”). In the context of the rapidly expanding digital economy, DPDPA holds significant relevance for numerous international businesses operating in India, depending on Indian service providers, or exploring opportunities in Indian markets. The DPDPA aims to replace the fragmented framework of existing data protection and privacy laws in...
Start-up and Entrepreneurship Consultancy
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Investment consultancy NRI’s, FDI,Private Equity & Venture Capital
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Comprehensive Litigation
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