Economic Laws Practice acts for senior executives and domestic and multinational companies facing allegations of money laundering and exchange control violations, corporate misconduct, and tax violations, lauded by clients for its ‘capability to handle a matter end to end’. Naresh Thacker heads the team and is an experienced advocate. Thacker works alongside Mumtaz Bhalla, who clients describe as ‘one of the sharpest brains in the country’, a key contact for money laundering and anti-corruption investigations.
Testimonials
Collated independently by Legal 500 research team.
‘The white-collar crime practice team is well equipped and provides niche solutions.’
‘Mumtaz Bhalla - the Partner of ELP is one of the most promising lawyers I have come across. Her approach is pragmatic and she helps with the right advice to achieve the ultimate objective of any litigation.’
Key clients
- Switz International Private Limited (SIPL)
- Industrial and Commercial Bank of China (ICBC)