While white-collar crime cannot be entirely eradicated, its risks can be mitigated through proactive prevention, robust corporate governance, and a strong culture of compliance. Every organization faces unique challenges, and we believe in crafting tailored solutions to address them effectively. Our approach focuses on building resilient safeguards through regular risk assessments, ethical training, and actionable response plans.

At Khare Legal, we are committed to protecting our clients' interests with the utmost discretion and confidentiality. We help organizations navigate high-stakes issues with customized strategies, spanning everything from regulatory investigations to contentious civil disputes.

We advise, prosecute, defend

• Fraud
• Insider trading
• Bribery and corruption
• Workplace misconduct
• Financial misreporting
• Breaches of confidential data

Our Experience

• Defended a client in cheque dishonour proceedings where the cheque was issued as security.
• Defended a client accused of dishonoring a check, which was provided as a security instrument.
• Defending a leading company Bajaj Consumer care Limited for infringement of the Trademarks and Copyrights of Bajaj.
• Advised Marriott Hotels on matters related to intellectual property rights (IPR) violations and potential criminal actions.
• Representing an investor in efforts to recover investments from a company that duped him in a share subscription scheme. Providing legal advice on company law, civil law, and criminal law actions.
• Currently representing NCC Ltd. and its directors in a criminal action brought by one of its contractors for alleged breach of contract, following the dismissal of the contractor's arbitration claim. Similar civil actions are also being addressed.
• Represented Wilo Mather & Platt and its officials in court to defend against criminal action.
• Represented CROMA retail in cheque bounce cases.
• Represented Wilo Mather & Platt and its officials in court to defend against 138 action.

In an era of evolving regulatory scrutiny and complexity, our experience ensures your resilience and adaptability. We assist clients in designing comprehensive compliance programs that align with global standards like the Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act, ensuring sustained success in the face of legal and regulatory challenges.