Bharucha & Partners

Governance, Ethics, and Anti-Corruption, and Commercial Disputes

Partner

Ambar is a distinguished litigator with deep expertise in white-collar criminal disputes and investigations. His practice also encompasses civil and regulatory proceedings, providing clients with comprehensive legal support across various fora. Ambar represents clients in high-stakes cases under the Prevention of Corruption Act and Prevention of Money Laundering Act, and regularly advises companies under investigation by the Directorate of Enforcement and Central Bureau of Investigation. He offers critical advice on securing the personal liberty of officers and employees, responding to statutory notices, preparing for interrogations, and reviewing evidence. Ambar advises corporations and NBFCs on compliance with KYC and AML regulations, assisting in the development of procedures and guidelines to mitigate liability, identify and dismiss bad actors, and protect senior management from undue risk.