Capabilities
Outstanding legal services across the full spectrum of matters

LEGAL
Financial & Regulatory Investigations and Disputes
We offer full range of dispute resolution and contentious regulatory services.
We combine our leading dispute resolution and contentious regulatory experience with the regulatory, business, and transaction expertise of our Indian finance practice. This combination provides the foundation for the effective strategies we regularly develop for clients in enforcing rights, recovering money or assets, defending claims or assisting with internal or regulatory investigations.
We are experts in avoiding and resolving disputes in the banking and finance sector, acting for the India’s leading investment banks and funds. Our high-profile cases involve complex issues relating to all aspects of the financial services industry, including derivatives, swaps and securitisation transactions, in addition to claims of fraud and mis-selling.
We advise our clients on all regulatory matters and how they should respond to and investigate them; including in relation to financial crime, regulatory enforcement, systems and controls, complaints handling, misconduct and structured products. Our depth of understanding of financial regulators and regulations allows us to provide incisive advice to our clients in order to react and respond to regulatory investigations and proceedings in the most impactful way.
Litigation experts.
Trusted advisers on financial regulatory investigations.
understanding of the disputes and regulatory issues.
Find out more
Find out how our experts can help solve the challenges you face