Environmental & Energy Matters
India has a strict anti-corruption legislation. The rapidly perplexing structure of criminal laws, proper guidance/advice is required to companies and individuals so they can avoid steep fines for the companies & themselves, as well as other penalties for the company directors, officers and employees.
At Samyag Legal, our experienced team can provide legal assistance and expert advice to start-ups, companies, etc for their potential growth. We also has wide experience in advising and assisting clients on the full range of issues that surround fraudulent transactions, including corrupt practices involved in multilevel marketing business and representing clients before various courts of law.
Our areas of expertise in this sector include:
- Asset Tracing and Compliance Investigation
- Whistle Blower and Internal Investigation
- Anti- Trust Investigation
- Advisory solutions for ethical framework at workplace
- Money Laundering Litigation
- White Collar Crime and Securities Fraud
We have successfully represented _________________________