Asset Recovery, Global Investigations, Enforcement & White-Collar Defence

We understand that Asset Recovery, Enforcement, Global Investigations & White-Collar Defence are essential components in today’s business world. We have a team of skilled attorneys who specialize in this area and provide our clients with bespoke and commercially viable solutions.

Our Asset Recovery practice focuses on tracing, freezing and recovering assets for victims of fraud, misappropriation, and financial crime. Our team of experts is well equipped to advise clients on all aspects of asset tracing, recovery, and preservation, including injunctive relief, worldwide asset freezing orders, and search and seizure orders.

In addition, our Enforcement practice handles complex enforcement proceedings in India and abroad. We work closely with our clients to devise a customized and practical strategy to recover their debt, secure their assets and enforce their legal rights.

Our Global Investigations team comprises lawyers with significant experience in conducting sensitive internal investigations and handling regulatory and criminal investigations. We assist our clients in conducting internal investigations, responding to government investigations and managing reputational risks. Our team has a deep understanding of the regulatory environment and a proven track record of successfully managing complex global investigations.

Our White-Collar Defence team specializes in defending clients accused of white-collar crimes. We have a comprehensive understanding of the law, and our team is equipped to provide strategic advice to clients facing criminal investigations and prosecutions.

We have successfully represented clients in a wide range of industries including financial services, technology, construction, energy, and pharmaceuticals. Our team of lawyers has significant experience in handling cases before the courts, tribunals, and regulatory authorities.

We believe in providing our clients with comprehensive and strategic advice on all aspects of Asset Recovery, Enforcement, Global Investigations & White-Collar Defence. Our team of lawyers works closely with clients to understand their unique requirements and develop tailor-made solutions to achieve their objectives.

For more details about our recent work and accomplishments, please write to us at info@rpvlegal.com