CORPORATE COMPLIANCE, ANTI–CORRUPTION & INVESTIGATIONS
Recent years have witnessed an emphasis on corporate governance, transparency, responsibility, and accountability. Add to that the trends of globalization. All that leads to corporations being exposed to multijurisdictional laws and regulations. Compliance and its monitoring has become a complex task. Taking preventive and corrective measures against compliance violations and corporate misconduct has become an existential issue. DSNR assists its clients in this complex space through a dedicated practice area: namely, Corporate Compliance, Anti- corruption, & Investigations (CCAI).
- In our CCAI practice, we actively assist our clients in dealing with
diverse issues arising in Corporate Compliance and Conduct. We
represent and advise domestic and multinationals in India and across
the globe. We collaborate with law firms from other jurisdictions –
working together as a team in many of these representations. - The practice covers designing corporate compliance programs,
conducting compliance audits, pre-acquisition due diligence of target
for corporate compliance, treatment of whistleblowers and cooperating witnesses, anti- corruption audits and advising on
treatment of permissible payments, and independent internal
investigations of corporate misconduct.
- Apart from advisory and investigative assignments described above,
our team at DSNR undertakes defence representation in contentious
matters and in conducting corporate training in this area. - The CCAI practice complements our other practice areas which
provide legal advice to corporates on diverse matters including
representation before other regulators such as the Reserve Bank of
India (RBI), and the Securities & Exchange Board of India (SEBI).