Chadha & Co. is renowned for its white-collar crimes practice, representing both individual and corporate clients, including multinationals operating in India. Our practice focuses on domestic and cross-border cases involving financial crimes such as money laundering, financial fraud, harassment, foreign investment-related matters, and tax evasion.
Leveraging our cross-border capabilities, we offer expert advice and representation for clients facing investigations and actions by Indian authorities or by the US Department of Justice (DOJ) and UK agencies under the Foreign Corrupt Practices Act (FCPA) and Proceeds of Crime Act (POCA). Additionally, we provide in-house corporate and employment support to major corporations, utilizing our extensive industry expertise to deliver strategic and effective legal counsel.
