INDUSTRY SECTORS PRACTICE AREAS
We advise on a full gamut of multi-jurisdictional, complex, high-value, white-collar crimes and asset tracing matters including cyber fraud, accounting fraud, misrepresentation, illegitimate financial gain, asset dissipation, bribery and secret commissions, corruption, tax frauds, banking fraud, and money laundering.
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We advise on a full gamut of multi-jurisdictional, complex, high-value, white-collar crimes and asset tracing matters including cyber fraud, accounting fraud, misrepresentation, illegitimate financial gain, asset dissipation, bribery and secret commissions, corruption, tax frauds, banking fraud, and money laundering.
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Coal Mining and Logistics

Indonesia and Singapore
Jakarta Courts, Singapore High Court, Singapore Mediation Centre
Indonesia and Singapore
Advising Singaporean and Indonesian companies in several civil and criminal disputes against local partners and directors of an Indonesian coal mining and logistic operations concerning fraud and diversion of business.
Internal Investigations
Mareva Injunction
Stay of Proceedings
Security for Costs
Fraud

Oil & Gas Joint Venture

Singapore, India, Nigeria, Myanmar
SIAC Rules; Singapore seated; Singapore Law
Singapore, India, Nigeria, Myanmar
Representing two Singaporean companies in their dispute under a joint venture agreement of an upstream oil and gas company with assets in India, Nigeria, and Myanmar.
Data Mining
Conspiracy
Wrotham Park Damages
Constructive Trustee
Fiduciary Duties

Real Estate Investment Trusts (REITs)

India
India seated, Indian law
India
Representing a minority shareholder in a dispute against Indian real estate developer and a private equity companies involved in the development of a technology park, in an investigation for fraud and oppression.
Data Mining
Related party transactions
Arm’s length analysis
Fiduciary duties
Oppression & Mismanagement

Digital Jeweler

India and England
Ad-hoc international arbitration, London seated, English law.
India and England
Advising Indian investors in their dispute against a British company under the investment agreement to secure exit in terms of the agreement.
Forensic Financial Audit
Diversion of Business
Misinformation
Securing Exit

Trading House

India and the United States of America
International Trade and Business
India and the United States of America
Advising, one of the largest trading houses in the world in relation to the Rotomac scam in India.
Merchanting Trade Transactions
Money Laundering
Arbitrage, Agency
Banking Fraud

Special Economic Zone

India, Mauritius
Private Equity & Finance
India, Mauritius
Advising a Mauritius private equity in relation to the Jagan Mohan Reddy scam in India.
Disproportionate Assets
Bribery
Attachment
Foreign Direct Investment

Hedge Fund

India, USA
Finance & Business
India, USA
Advising an Indian national accused to be an accomplice in the Raj Rajaratnam scam in USA.
Insider Trading
Securities Fraud
Freezing Order
Illegitimate Financial Gain
Cheating

Software and IT

India, USA, UK
Finance and Business
India, USA, UK
Advising a whole-time director accused in the Satyam scam in India and related class-action proceedings in USA and UK.
Class Action
Falsification of Accounts
Director Liabilities
Fraudulent Misrepresentation

Cellular Telecom

India
Private Equity & Finance
India
Advising a private equity firm in an investigation in connection with the 2G spectrum scam in India.
Forensic Financial Audit
Data Mining
Money Laundering
Misinformation
Investor Rights
INDIA
  • 1809-1810, One Lodha Place,
    Senapati Bapat Marg, Lower Parel, Mumbai - 400013
UNITED ARAB EMIRATES
  • Level 41, Emirates Towers, Sheikh Zayed Road, Dubai, UAE
    PO Box 31303
SINGAPORE
  • 138 Market Street, #24-01 CapitaGreen, Singapore 048946
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