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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Analysis on judicial review in the public procurement process
JUDICIAL REVIEW OF PUBLIC PROCUREMENT PROCESS INTRODUCTION The pillar of a fair, just and impartial government and/or administrative action is based on the judicial review. Judiciary through its power of scrutiny enquire about the legality of the action done by the Government body which included creating checks and balances qua the decision taken by any public authority and to determine whether such... -
Title: Strengthening Bonds: Inter-Se Trade and Commerce between Europe and India
Introduction: The global landscape is witnessing a remarkable shift in trade dynamics, as inter-se trade and commerce between Europe and India present unprecedented opportunities. This burgeoning relationship has the potential to transform the world, benefiting the organizations involved and paving the way for a robust partnership. In this blog, we will explore the immense advantages and transformative power that this...
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