Events

As India continues its extraordinary run as one of the largest and fastest growing economies in the world, the risks associated with businesses are even more real. A key risk to anticipate is the slippages in regulatory compliance that can lead to a host of complications for promotors and board members. To prevent such occurrences, it is essential to have robust processes and defence strategies in place to deal with issues that stem from non-compliance.

Join us for an in-depth discussion on the recent updates and trends in criminal and regulatory investigations and enforcements, key obligations of nominee directors, approach to parallel proceedings, working with the law enforcement agencies and more. Hope to see you there!

Topics covered:

o Trends in criminal and regulatory investigations
o Enforcement trends and key case law updates
o Issues to keep in mind while acting as nominee directors and dealing with regulatory actions
o Risk and right approach of multiple parallel proceedings
o Do’s and don’ts in dealing with investigation and enforcement risk

Dress code: Smart casual/elegant, strictly no casuals. Please take note that guests in t-shirts, torn jeans, shorts, sandals and slippers will not be admitted.

Time: 

11:45am – Registration

12:00pm to 1:00pm – Presentation by Khaitan & Co

1:00pm to 2:00pm – Lunch

Venue:   

Speakers

Rajiv has substantial experience of handling Civil and Commercial disputes and specialises in White Collar Criminal litigation and advisory. He has been involved in advising qua on-going investigation by various Indian agencies for prosecution and quasi-criminal prosecution for alleged offences under various specialised criminal statutes such as the Prevention of Corruption Act and Prevention of Money Laundering Act. Rajiv has also assisted and advised clients in the course of their internal corporate investigations, with a view towards tracing corporate fraud, bribery and/or money laundering for multinational organisations.

Kartikey is a dispute resolution partner focusing on international arbitration, cross border litigation and white-collar crimes. He is qualified to practice law in India, England & Wales (where he has rights of audience for all courts) and the State of New York. Kartikey has experience in representing clients in institutional (including under ICSID, SIAC, ICC, LCIA, HKIAC, AAA and GAFTA Rules) and ad-hoc seated arbitrations in both common law and civil jurisdictions. He also advises on white collar, fraud, money-laundering and corruption issues including advising clients on issues relating to the Prevention of Corruption Act and the Prevention of Money Laundering Act. He has also advised clients on internal and regulatory investigations before the DOJ, MAS, SFO, CBI and FINMA.