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White-collar crime

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Economic Laws Practice

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Economic Laws Practice acts for senior executives and domestic and multinational companies facing allegations of money laundering and exchange control violations, corporate misconduct, and tax violations, lauded by clients for its ‘capability to handle a matter end to end’. Naresh Thacker heads the team and is an experienced advocate. Thacker works alongside Mumtaz Bhalla, who clients describe as ‘one of the sharpest brains in the country’, a key contact for money laundering and anti-corruption investigations.
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Unabhängig vom Legal 500-Forschungsteam zusammengestellt.

  • ‘The white-collar crime practice team is well equipped and provides niche solutions.’

  • ‘Mumtaz Bhalla - the Partner of ELP is one of the most promising lawyers I have come across. Her approach is pragmatic and she helps with the right advice to achieve the ultimate objective of any litigation.’

  • ‘I have dealt with many firms but what puts the team apart is their ethics and integrity and the capability to handle a matter end to end. They are not a post office passing on information to individual counsels or senior counsels. They can argue, draft, conduct evidentiary hearings and handle investigation themselves.’

  • ‘I am super impressed with their Mumtaz Bhalla. Mumtaz Bhalla is one of the sharpest brains in the country. Her strategy is always a step ahead and takes into account the practicalities. It is never an arm-chair advice. Having seen her argue matters against senior counsels effectively leading to results, I am not changing my lawyer in this life.’

Kernmandanten

  • Switz International Private Limited (SIPL)
  • Industrial and Commercial Bank of China (ICBC)
  • Atos India Private Limited (ATOS)
  • Google LLC / YouTube LLC

Anwält*innen

Führende Partner*innen

Die stärksten Partner*innen ihres Praxisbereichs, die eine führende Rolle in signifikanten Mandaten einnehmen und weitreichende Anerkennung unter Wettbewerbern und Mandanten genießen.

Mumtaz Bhalla

Praxisleitung

Naresh Thacker

Weitere Kernanwält*innen

Mumtaz Bhalla