Compliance, Bribery & White Collar Crime
Comprehensive compliance and white collar crime services including anti-corruption policies, whistleblower protection, and regulatory compliance programs to protect your business reputation.
Compliance Program Development
Designing, drafting and implementing compliance programs, policies, and procedures to adhere to laws and regulations across industries (such as anti-money laundering (AML), anti-bribery and corruption (ABC), data protection).
Anti-Corruption and Anti-Bribery Policies
Drafting / Reviewing anti-corruption and anti-bribery policies in accordance with international standards (e.g., Prevention of Money Laundering Act, 2002 (PMLA), the UK Bribery Act, the US Foreign Corrupt Practices Act). This also includes providing a standard provision for Anti Bribery / Anti-Corruption / Data Protection which can be incorporated in all legal documents of the company.
Whistleblower Protection
Advising on whistleblower protection programs, including drafting whistleblower policies, setting up reporting mechanisms and escalations, implementation process & its documentation.
Penalties and Settlements
Assisting company with internal drafting and negotiating internal settlements, and remediation documents.
Corporate Presentations
Salient features, fundamental provisions, do's and don'ts et al of the aforementioned laws.