White-Collar & Corporate Crimes
Overview
SUO has expertise in Criminal litigation, especially falling under the Section 482 Criminal Code of Procedure jurisdiction of the Hon’ble High Courts, relating to quashing of FIRs in matters ranging from white collar crimes to other alleged crimes. SUO has worked in cases relating to corruption, bribery, anti-competitive practices, fraud, embezzlement, financial misstatement, fraud, mismanagement IP theft and more.
The Firm also conducts comprehensive investigations including examination of evidences, forensic review, legal review of electronically stored information and interviews in matters relating to compliance investigation under the Companies Act, Prevention of Money laundering Act, FCPA, anti-competitive practices, etc.
Insights
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COMPARATIVE ANALYSIS OF ANTITRUST LAWS IN THE US, EU, AND INDIA AND THE NEED FOR CONVERGENCE
Introduction Antitrust laws play a crucial role in maintaining market fairness and promoting economic efficiency. However, their application varies across jurisdictions, leading to challenges in global trade and business operations. While the United States (US), the European Union (EU), and India have distinct legal frameworks, there is an increasing need for convergence to ensure consistency in enforcement. A key aspect of antitrust... -
Challenges in cross border mergers and acquisitions
Mergers and acquisitions (M&A) play a crucial role in raising a company’s growth. In this article, we will explore the legal issues or challenges involved in the cross-border mergers and acquisitions. Mergers and acquisitions (M&As) are integral strategies for businesses looking to grow, diversify, or consolidate their market presence. While domestic M&As carry their own complexities, cross-border M&As present an even...
Start-up and Entrepreneurship Consultancy
Alternate Dispute Resolution Solutions
Corporate advisory & regulatory framework
Risk assessment and mitigation
Contract Management solutions
Policy Advisory and Advocacy
Investment consultancy NRI’s, FDI,Private Equity & Venture Capital
Project Management Consultancy & Legal Advisory on turnkey basis
Comprehensive Litigation
Due Diligence