JSA Advocates & Solicitors

JSA Advocates & Solicitors‘ practice frequently advises on white-collar crime and investigations involving fraud, money laundering, cybercrime, and breaches of internal codes of conduct. The team also has strong expertise in anti-bribery and corruption (ABAC) compliance, assisting clients with internal investigations, risk assessments, due diligence, and related litigation. Dispute resolution specialist Farid Karachiwala oversees the practice with Dheeraj Nair, who has extensive experience in white-collar offences and internal investigations. Rupinder Malik is another key member, focusing on compliance, corporate investigations relating to ABAC, fraud, cybercrime, money laundering, sanctions, and enforcement actions.