White Collar / Investigations

Yash Agarwal has expertise in the White Collar and Investigations practice and is recognized for its deep expertise in handling complex regulatory, criminal, and compliance-related matters. With a strong understanding of legal risks, investigative sensitivities, and procedural requirements, our team provides strategic and steady guidance during enforcement actions by agencies such as the ED, SEBI, RBI, and the Ministry of Corporate Affairs. Our bench strength includes former senior regulators from SEBI, RBI, and MCA, giving clients unmatched credibility, insight, and confidence during high-stakes regulatory and investigative crises, including global SEC, FCPA, and UKBA inquiries.

We conduct robust internal and whistle-blower investigations that are efficient, confidential, and tailored to client objectives. Leveraging multidisciplinary capabilities, we advise and defend clients in matters involving corporate fraud, financial irregularities, employee misconduct, anti-money laundering, sanctions, export controls, cybercrimes, and bribery and corruption. Our focus remains on safeguarding clients’ long-term interests while ensuring compliance with evolving domestic and international enforcement expectations.

Key Highlights

  • India’s only law firm offering complete end-to-end investigation capability
  • Expertise in ED, SEBI, RBI, MCA, SEC, FCPA, and UKBA investigations
  • Rapid deployment of multidisciplinary teams for complex matters
  • Strategic defence in corporate, financial, and employee fraud cases
  • Robust internal and whistle-blower investigation mechanisms
  • Tailored compliance advice on AML, sanctions, cybercrime, and anti-bribery laws
  • Sector-specific and regulator-led insight from former senior officials
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