Prevention & Corruption Law

Doing business in countries like India has huge opportunities with nice potential, however is fraught with its own set of special challenges and it's important to be awake to the risks concerned may face while doing such business. Those risks embrace understanding the scope of applicable anti-corruption laws and their social control. India’s anti-bribery laws measure enshrined within the hindrance of Corruption Act that aim to combat corruption in managing public officers and covers bribe-givers and takers. We tend to perceive wherever risks could exist and assess if internal controls got to be changed ground realities.

Our AV Legal expertise consists of providing recommendation on problems spanning the total anti-corruption and compliance spectrum which incorporates conducting rhetorical investigations, formulation and implementation of compliance programs, representations before regulators and body agencies – for instance, Central Vigilance Commission (CVC), Securities Exchange Board of India ( SEBI), Central Bureau of Investigation (CBI) that the agency answerable for investigation and prosecuting corruption cases. We tend to counsel on problems that arise from activities, and close problems.

Our team of experts are well adversed to deal with the anti corruption and prevention cases.

IF YOU ARE LOOKING FOR LEGAL ASSISTANCE FOR PROTECTION OF YOUR RIGHTS, AV LEGAL ALLIANCE LLP LOCATED IN CAPITAL OF INDIA AT NEW DELHI IS HERE TO HELP YOU.

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