White-collar Crime Defence & Criminal Compliance & Investigations
The nuanced arena of White-Collar crimes is a reality of the contemporary world, with financial frauds on an upward trajectory across the globe.
MZM has niche expertise and is a market leader in providing a full spectrum of White-Collar Crime Solutions including Preventive Compliance, Internal Investigations, Defence, Strategy, Prosecution, et al. It has distinctive proficiency in providing both advisory and litigation services, encompassing State action and prosecutorial investigations for private clients as well as Fortune 500 multi-national corporations.
We have had the privilege of advising and defending clients on some of India’s most high-profile and widely reported investigations conducted by India’s premier investigating agencies and regulators.
The wide ambit of our service encompasses, inter alia, corruption, money laundering, extradition, financial frauds, embezzlement, black money, undisclosed foreign assets, corporate governance, defamation, foreign exchange management, sexual harassment, blood crimes, cybercrimes, extortion, and narcotics investigations.
MZM has significant international exposure and has been providing cohesive representation across geographies and jurisdictions. Furthermore, it is a founding member of the ‘Roxin Alliance’ which is an international association of white-collar crime law firms headquartered in Munich, Germany, with a significant presence in over thirty countries.
MZM has been persistently accredited in this vertical and is at the forefront of the practice. It is highly recommended for Business Crime/White Collar Crime by International rankings and publications including Chamber and Partners, Who’s Who Legal, Legal 500, Indian Lawyer 250, Legal Era, Asian Legal Business, and Global Law Experts.
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