Economic Laws Practice‘s team provides support on all domains of white-collar crime, including litigation involving allegations of bribery, corruption, money laundering, fraud, tax crimes and insider trading, as well as compliance issues and investigations. Jitendra Motwani, whose expertise spans financial regulation, economic offences, money laundering and regulatory enforcement, jointly leads the team with dispute resolution specialist Dinesh Pednekar. Other names to note include Mumtaz Bhalla, who is skilled in criminal trials and compliance issues related to anti-money laundering, corruption and bribery, and Chanakya Keswani, who assists with technology, tort and debt recovery claims.
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Anwält*innen
Leading partners
Die stärksten Partner*innen ihres Praxisbereichs, die eine führende Rolle in signifikanten Mandaten einnehmen und weitreichende Anerkennung unter Wettbewerbern und Mandanten genießen.
Praxisleitung
Jitendra Motwani; Dinesh Pednekar
Weitere Kernanwält*innen
Mumtaz Bhalla; Chanakya Keswani