In today’s rapidly evolving and highly regulated business landscape, corporations, financial institutions, and individuals face increasing scrutiny from enforcement agencies, regulators, and stakeholders regarding their financial, operational, and governance conduct. Instances of corporate fraud, bribery, regulatory breaches, and white-collar crime can have severe legal, financial, and reputational consequences if not managed proactively and effectively.
KNM & Partners offers comprehensive legal services in the area of Anti-Corruption and White-Collar Crime, providing clients with an integrated approach that combines corporate risk advisory, internal investigations, crisis management, and robust representation in complex regulatory and criminal litigation matters.
With deep experience in navigating India’s intricate legal and regulatory frameworks, and an appreciation of global anti-corruption standards, the Firm assists clients in preventing, detecting, and responding to allegations of financial misconduct, corporate fraud, bribery, embezzlement, tax evasion, and other white-collar offenses. The Firm’s multi-disciplinary team of litigation experts, corporate lawyers, and risk advisors work in tandem to design defense strategies that are aligned with the client’s business objectives while ensuring compliance with evolving legal obligations.
The Firm advises on the implementation and compliance of governance frameworks, corporate compliance programs, and internal reporting systems aimed at mitigating risks, ensuring regulatory alignment, and fostering ethical business practices. In case of investigations, regulatory actions, or public allegations, the Firm acts swiftly to manage the legal crisis, protect its clients’ interests, and mitigate reputational harm.
Additionally, the Firm has significant experience representing clients before enforcement agencies including the Central Bureau of Investigation (CBI), Enforcement Directorate (ED), Serious Fraud Investigation Office (SFIO), and the Economic Offences Wing (EOW). The Firm routinely handles cases under the Prevention of Corruption Act, the Prevention of Money Laundering Act, Indian Penal Code, FEMA, and other key statutes governing white-collar offenses in India before various courts and forums across India.
Through its proactive, pragmatic, and confidential counsel, the Firm helps clients manage compliance risks, address allegations effectively, and safeguard their business continuity in challenging and sensitive situations.
Competencies
Conducting internal investigations into allegations of fraud, bribery, misappropriation, and misconduct. Assisting clients in developing and implementing anti-bribery, anti-fraud, and anti-corruption compliance programs aligned with Indian regulations and global best practices such as the FCPA and UK Bribery Act.
Representing clients before enforcement and regulatory authorities including CBI, ED, SFIO, and EOW. Handling criminal proceedings under the Prevention of Corruption Act, PMLA, and IPC, and representing clients in appellate and writ jurisdictions.
Assisting clients in immediate crisis response strategies in the event of raids, investigations, or media scrutiny, including legal representation, stakeholder management, and liaison with authorities.
Advising on cross-border investigations and assisting clients in cooperating with foreign regulators and enforcement bodies while ensuring protection of interests under Indian and international law.
Assisting in the development and management of whistleblower frameworks and internal reporting channels, ensuring adherence to applicable laws, maintaining confidentiality, and facilitating unbiased investigations of complaints.
Advising on strengthening corporate governance frameworks, implementing ethics and compliance policies, conducting risk assessments, and providing training to boards, management, and employees on legal compliance and ethical conduct.
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