Compliance & Investigation and
White–Collar Crime
Lex et Justitia’s team handles all aspects of white-collar crime and compliance matters, from conducting investigations to advising on legal strategy and regulatory responses. Our strength lies in combining the skills of our forensic investigators with our corporate, employment, and litigation lawyers, allowing us to provide complete and practical solutions.
With the guidance of Retired Justice of Bombay High Court, Shri. TANAJI V. NALAWADE, our clients benefit from deep regulatory and sectoral insights.
We help clients respond quickly to cases involving fraud, bribery, corruption, data breaches, and other misconduct. Our team guides clients through disclosures, interactions with regulators, and court proceedings.
We regularly assist both Indian and international clients, including those referred by global law firms, often in high-stakes and sensitive matters. Our experience allows us to give clients a clear roadmap and honest, practical advice throughout the process.
Lex et Justitia’s team has a strong record in investigations, compliance, and litigation across India, including before the Supreme Court, High Court’s and government agencies.
Using advanced forensic tools and legal expertise from multiple practice areas, Lex et Justitia delivers end-to-end support and ensures seamless service at every stage of an investigation.
