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Economic Laws Practice handles a wide range of cases on behalf of corporate and individual clients, with standout expertise in FCPA and POCA cases. The firm represents clients in internal and regulatory investigations through to trials before state and federal courts, including matters brought by the ED, CBI, and international agencies, and has notable involvement in cases relating to public corruption, financial fraud, and the ongoing black money investigations. The team is led by Mumbai’s Naresh Thacker, an experienced litigator who also regularly advises corporate clients and boards on white-collar investigations and compliance. Mumtaz Bhalla in New Delhi is also a key practitioner, with a strong record in criminal trials.
Legal 500 Editorial commentary
Key clients
- Industrial and Commercial Bank of China
- Switz International Private Limited and its Directors.
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