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The provisions relating to declaration of significant beneficial ownership (“SBO”) were introduced in the Companies Act, 2013 (“Act”) with effect from June 2018, to prevent misuse of corporate vehicles for the...
Anti-Bribery & Anti-Corruption
INDUSLAW's Anti-Bribery & Anti-Corruption practice advises Indian and multi-national corporations on compliance and investigations in the context of Indian and global anti-corruption laws.
Our clients include boards, employers, employees, officers, directors, domestic and multi-national corporations.
In particular, our team has experience:
- Advising on anti-corruption legislation, including the (Indian) Prevention of Corruption Act, 1988, the US Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act, 2010
- Conducting internal investigations in relation to potential violations of applicable law and internal policies involving employees, vendors and business partners
- Acting in the prosecution and defence of claims involving anti-bribery matters and matters relating to fraud and misappropriation
- Designing and implementingpreventative measures and compliance matrix programs and policies
- Carrying out due diligence with regard to risks involved in commercial transactions
- Advising on investigations and enforcement actions conducted by law enforcement agencies
- Defending individuals and corporations against enforcement actions in relation to alleged breaches of applicable law
- Negotiating complex settlements in compliance with applicable law
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