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Working in close collaboration with the firm’s dispute resolution offering, the white-collar crime, compliance, and investigations team at AZB & Partners excels across the full spectrum of business crime matters, including bribery, corruption, embezzlement, and antitrust investigation and litigation. Key individuals in the team include Vijayendra Pratap Singh, who expertly advises on regulatory investigation and fraud, anti-corruption, and money laundering enforcement actions; Soumit Nikhra, who also is a key figure in the firm’s forensic investigations sub-practice; and Ajay Upadhyay, a seasoned practitioner with notable expertise in both internal and regulatory investigations. Another name to note is Prerak Ved, who is also recommended for forensic investigations. Aditya Vikram Bhat departed in 2024.
L’éditorial du Legal 500
Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
‘AZB is very professional and reliable always. What gives them edge over others is their ability to understand the client business and hence the related issues. ’
‘The team is super efficient and top of its game.’
Clients clés
- Vivo Mobile India Private Limited
- Amazon Seller Services Private Limited
Points forts
- Advising and representing Vivo Mobile India Pvt. Ltd. in the investigation and prosecution initiated by the Directorate of Enforcement for the offence of money laundering under the Prevention of Money Laundering Act, 2002.
- Advising and representing Amway, in defending its interest on a provisional attachment order issued by the Enforcement Directorate under the Prevention of Money Laundering Act, 2002 before the Appellate Tribunal, PMLA and the prosecution complaint filed by the ED against Amway with respect to the alleged proceeds of crime.