Vidhikrit Legal

White Collar Crimes & Compiances

We at Vidhikrit Legal, where our expert team provides comprehensive legal advice and assistance on a wide range of issues. With a wealth of experience and a proven track record, we specialize in areas such as bribery, corruption, financial misstatement, and antitrust.

Having successfully handled over 100+ cases, our team has extensive expertise in managing the entire lifecycle of investigations. This includes not only the legal aspects but also the technological intricacies of forensic examinations. Additionally, we have established strong connections with international law firms, enabling us to collaborate seamlessly on cross-border matters.

Our Compliance and Investigation practice stands out due to our ability to bring together the skills and knowledge of our dedicated in-house forensic investigators with the expertise of our esteemed corporate, employment, and litigation practices. This unique combination allows us to provide holistic advice to our clients on complex investigation and compliance issues.

We help our clients with

Whistleblower And Internal Investigations

Anti-Counterfeit Investigations

Incident Response Services

Background Checks

Asset Tracing

Support And Conduct Investigations

Arbitration Into Violations Of Both Domestic And International Anti-Bribery Laws

 

Our team is particularly adept at assisting multinational companies operating in India to navigate the complexities of these acts, ensuring compliance and minimizing the risk of steep fines resulting from unforeseen violations.

Regardless of the sector, be it financial services, healthcare and pharmaceuticals, media and entertainment, manufacturing, consumer goods, mining, construction and engineering, or oil and gas, we offer tailored solutions to address a broad spectrum of compliance issues.

At Vidhikrit Legal, we are committed to providing our clients with the highest level of legal expertise, strategic guidance, and dedicated support throughout their legal journey. Contact us today to find out how we can assist you.

Forums:

  • High Courts and Supreme Court
  • Securities and Exchange Board of India (SEBI) Tribunals
  • Income Tax Appellate Tribunal (ITAT)
  • Debt Recovery Tribunals (DRTs)
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