H. SINGH & ASSOCIATES has a dedicated team that regularly advises clients on criminal proceedings issues relating to:
- The proceedings arising out of Prevention of Corruption Act
- Proceedings arising out of Money Laundering Act, which are of great significance in public procurement contracts and international compliances.
- The team is conversant with issues in Foreign Corrupt Practices Act, 1977 as also EU standards and often are mandated to conduct awareness building and capacity building programs for clients inviting from overseas.
- The firm conducts forensic investigation and audit of work-processes to advice clients on risk mitigation and checks and balances to safeguard against any untoward violations.
For legal assistance please contact us