BUSINESS
SOLUTIONS
White Collar Crime, Corporate Investigations & Financial Frauds
We are one of the foremost law firms, widely respected for our expertise in this sphere of law.
Khare Legal Chambers is representing clients in some of the biggest white-collar issues, civil contentious matters, as well as defending and prosecuting on such issues.
Unauthorized dealing of critical confidential data, business plans, unauthorized use of corporate benefits for gain, fraud, monetary transactions, money laundering, bribery, government bribery, excess fee payment issues, email fraud, insider trading, sexual harassment at work place, deliberate dereliction of official function to cause loss to company for personal gains, cartels, embezzlement, accounting fraud and issues, miss- reporting of sales / financial figures, and many more. These are only illustrations of types of white-collar crime issues being faced in India. The list is by no means exhaustive.
As enforcement is being tightened by the day, the brains of cheats are working equally hard to outwit the corporate and the enforcement agencies.
White-collar crimes cannot be eliminated. They can certainly be reduced substantially, and an environment can be created where perpetrating such actions becomes un-doable.
Therefore, a robust system to deal with such issues is required.
Corporates need to have proper risk assessment systems, risk mitigation knowledge and an action plan. Interestingly, white collar crime, like issues of sexual harassment at work place are sought to be hushed up; pushed under the carpet.