We advise on a full gamut of multi-jurisdictional, complex, high-value, white-collar crimes and asset tracing matters including cyber fraud, accounting fraud, misrepresentation, illegitimate financial gain, asset dissipation, bribery and secret commissions, corruption, tax frauds, banking fraud, and money laundering.



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Coal Mining & Logistics Indonesia and Singapore
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Energy & Resources

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Indonesia and Singapore

Investigation on the Indonesian coal mining and logistic operations of a Singapore Company for fraud and diversion of business, and representing them in civil and criminal litigations arising from the investigations.

Whistle-blower
Internal Investigation
Diversion of Business
Fraud
Asset Tracings
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Oil & Gas Joint Venture Singapore and India
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Energy & Resources

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Singapore and India

Investigation on the oil and gas operations of a Singapore Company for fraud and diversion of business, and representing in them SIAC arbitration arising from the investigations.

Data Mining
Discreet Interviews
Destruction of Evidence
Audit Mismatch
Diversion of Business
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Real Estate Investment Trusts (REITs) India
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Private Equity & Finance

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India

Investigations on a technology park for fraud and oppression on behalf of the minority shareholders.

Forensic Legal Audit
Suspicious Transactions
Cheating, Money Laundering
Fiduciary Duties
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Digital Jeweller India and England
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Finance & Business

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India and England

Investigations on an online-jewellery business and its promoter on behalf of the angel investors.

Forensic Financial Audit
Shareholder Dispute
Misinformation
Accounting Fraud
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Trading House India and the United States of America
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International Trade and Business

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India and the United States of America

Advising, one of the largest trading houses in the world in relation to the Rotomac scam in India.

Merchanting Trade Transactions
Money Laundering
Arbitrage, Agency
Banking Fraud
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Special Economic Zone India, Mauritius
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Private Equity & Finance

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India, Mauritius

Advising a Mauritius private equity in relation to the Jagan Mohan Reddy scam in India.

Disproportionate Assets
Bribery
Attachment
Foreign Direct Investment
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Hedge Fund India, USA
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Finance & Business

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India, USA

Advising an Indian national accused to be an accomplice in the Raj Rajaratnam scam in USA.

Insider Trading
Securities Fraud
Freezing Order
Illegitimate Financial Gain
Cheating
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Software and IT India, USA, UK
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Finance and Business

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India, USA, UK

Advising a whole-time director accused in the Satyam scam in India and related class-action proceedings in USA and UK.

Class Action
Falsification of Accounts
Director Liabilities
Fraudulent Misrepresentation
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Cellular Telecom India
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Private Equity & Finance

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India

Advising a private equity firm in an investigation in connection with the 2G spectrum scam in India.

Forensic Financial Audit
Data Mining
Money Laundering
Misinformation
Investor Rights
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