White Collar Defense and Government Investigations

At KLC, our regulatory and government investigations team is dedicated to assisting clients in navigating the intricacies of regulatory compliance, internal investigations, and white-collar civil and criminal defense, both within India and across international jurisdictions. With extensive experience, our team provides adept guidance to major companies facing compliance and regulatory challenges in India and beyond.

To date KLC has directly or indirectly assisted in large number of investigations and white-collar defenses.

Beyond addressing active government investigations and litigation, our attorneys specialize in conducting internal investigations for corporate boards and committees. We delve into issues such as whistleblower allegations, improper conduct by board members, and misuse of shareholder funds. Furthermore, we collaborate with clients to develop proactive compliance programs, aiming to minimize the likelihood of future issues and promote a culture of adherence to regulations.

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